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Case File
efta-02543402DOJ Data Set 11Other

EFTA02543402

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543402
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Richard Kahn Tuesday, January 2, jeffrey E. Fwd: check amount Begin forwarded message: From: =/b>Nicholas Ribis Subject: =/b>Re: check amount =58,025.02 Date: January 2, 2018 at 4:10:22 PM EST To: =/b>Richard Kahn Ok in AM Sent from my iPhone On Jan 2, 2018, at 3:12 PM, Richard Kah 2018 9:18 PM 158,025.02 wrote: attached is calculation =or check amount of 158,025.02 with interest accrued thru today 1-2-2018 please fed ex check to my address below thank you EFTA_R1_01695023 EFTA02543402 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa cel On Dec 30, 2017, at 8:58 AM, jeffrey E. <[email protected]> wrote: Forwarded message From: Nicholas Ribi Date: Sat, Dec 30, 2017 at 8:48 AM Subject: Re: To: Jeffrey E. <[email protected] <mailto:[email protected]» Ok amount Sent from my iPhone On Dec 29, 2017, at 3:48 PM, jeffrey E. <[email protected]> wrote: Check for full amount please =ote The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> and 2 EFTA_R1_01695024 EFTA02543403 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =lease note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <doc02686320180102130325.pdf> 3 EFTA_R1_01695025 EFTA02543404

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