Case File
efta-02544052DOJ Data Set 11OtherEFTA02544052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544052
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:
Wednesday, January 3, 2018 10:24 PM
To:
Jeffrey E.
Subject:
Nick Check
=1span>
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Lisa Bauso <
<mailto
> >
Subject: Tracking Number
Date: January 3, 2018 at 4:32:34 PM EST
To: '
<mailto
> <
Cc: Nicholas Ribis <
Mr. Kahn-
Mr. Ribis requested I send you the =racking number for the check sent today. Unfortunately, it's on =y desk and
I'm out of the office for today. I will send it =irst thing in the morning. The check was sent for overnight =elivery.
Thank you,
Lisa =auso
Sent from my =Phone
EFTA_R1_01696406
EFTA02544052
Begin forwarded message:
From: =/b>Nicholas Ribis <
Subject: =/b>Re: Check
Date: =/b>lanuary 3, 2018 at 4:27:11 PM =5T
To: =/b>Richard Kahn <
Ok
Sent from my iPhone
On Jan 3, 2018, at 4:25 PM, Richard Kahn <
can you please send me tracking number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> wrote:
On Jan 3, 2018, at 12:55 PM, Richard Kahn <
> wrote:
thank you
can you please send me tracking number
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
2
EFTA_R1_01696407
EFTA02544053
On Jan 3, 2018, at 11:56 AM, Nicholas Ribis <
> wrote:
FEDEXed on its way
Nicholas Ribis
P:
C: =
CONFIDENTIALITY NOTICE: This message is being sent by Nicholas L =ibis. This e-mail
and any attachments are confidential and =roprietary. If you are not the intended recipient, be aware that =ny
disclosure, copying, distribution or use of this e-mail or any attachment is prohibited.
If you have received this e-mail in error, please notify us =mmediately by returning it to
the sender and deleting the copy from =our system.
Thank you.
3
EFTA_R1_01696408
EFTA02544054
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Phone
2544052Phone
2544053Phone
2544054Forum Discussions
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