Case File
efta-02543698DOJ Data Set 11OtherEFTA02543698
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543698
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, January
To:
Nick Ribis
Subject:
Re: check amount 158,025.02
thank you
once sent please email me fed ex or ups tracking number
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320.0381
cell 917-414-7584
■
<mailt
Ok in AM
Sent from my iPhone
On Jan 2, 2018, at 3:12 PM, Richard Kahn
wrote:
attached is calculation for check amount of 158,025.02 with interest accrued thru today 1-2-2018
please fed ex check to my address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01695741
EFTA02543698
On Dec 30, 2017, at 8:58 AM, jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
Forwarded message
From: Nicholas Ribis <
Date: Sat, Dec 30, 2017 at 8:48 AM
Subject: Re:
To: Jeffrey E. <[email protected] <[email protected]»
Ok amount
Sent from my iPhone
On Dec 29, 2017, at 3:48 PM, jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
Check for full amount
please 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] <mailto:[email protected]> ,
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01695742
EFTA02543699
please 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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<doc02686320180102130325.pdf>
3
EFTA_R1_01695743
EFTA02543700
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320.0381Phone
212-320.0381Phone
212-971-1306Phone
2130325Phone
2543698Phone
2543699Phone
2543700Phone
917-414-7584Forum Discussions
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