Case File
efta-02543402DOJ Data Set 11OtherEFTA02543402
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543402
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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
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EFTA02543404
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