Case File
efta-02411959DOJ Data Set 11OtherEFTA02411959
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411959
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]]
From:
Rich Kahn
Sent:
Wed 6/23/2010 2:38:35 PM
Subject: FW: Working on it
fyi
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
From:
Sent: !n
ay,
To: Rich Kahn
Subject: Working on it
Hello Rich!
I'm sorry million times, I feel so uncomfortable to keep you waiting and to make
you asking every time.
But the real situation is my Mom making this transfer for you and she needs a
bunch of paper to make it, I did not know that is so complicated.
I'm afraid of saying the exact date, but I will do it as soon as bank will give an
approval.
EFTA_R1_01473490
EFTA02411959
I know you do not need an explanation but I'm just telling what's going on and
why it is so long.
Thank you for being patient,
Have a nice day
I will keep you updating
2010/6/17 Rich Kahn •c:
>
Any updates on money
Thanks
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
From
Sent:
curs ay.June
: _
EFTA_R1_01473491
EFTA02411960
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
Sorry, do not worry.
It will be trans erect ASAP I've just changed a bank via it would be done, the name of it
It inn• take a few days, if man feel fin' to communicate weith ate anytime.
I work on it.
Thank you in advance,
2010/6/9 Rich Kahn ct
>
Hi
I still have not received funds to Jeffrey's account
Please advise
Thanks
Rich Kahn
HBRK Associates Inc.
EFTA_R1_01473492
EFTA02411961
tel
fax
cell
From:
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
Him are you?
(an you tell use %lei) hr step
transfer procedure?
1 will transfer it from Raiffeisen bank, Passion account.
Thank you in advance,
2009/9/17 Rich Kahn ‹
>
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
EFTA_R1_01473493
EFTA02411962
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
Best re ards,
Best regards,
EFTA_R1_01473494
EFTA02411963
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2411959Phone
2411960Phone
2411961Phone
2411962Phone
2411963Wire Ref
transfer procedureForum Discussions
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