Case File
efta-02544145DOJ Data Set 11OtherEFTA02544145
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544145
Pages
1
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 5:56 PM
To:
Nick Ribis
Cc:
jeffrey E.
Subject:
Re: Check
thank you
can you please send me tracking =umber
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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 =icholas L Ribis. This e-mail and any attachments are
confidential =nd proprietary. If you are not the intended recipient, be aware =hat any disclosure, copying, distribution
or use of this e-mail or any =ttachment is prohibited.
If you have received =his e-mail in error, please notify us immediately by returning it to =he sender and deleting
the copy from your system.
Thank you.
EFTA_R1_01696628
EFTA02544145
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
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