Case File
efta-02597601DOJ Data Set 11OtherEFTA02597601
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597601
Pages
4
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:
Friday, September 29, 2017 9:32 PM
To:
Nick Ribis
Subject:
Re: loan repayment
i know you are not a bad guy but your follow up is =errible after you received money you told us you would =eliver 250k
of jewelry on the next day - never received..
now 2 months later i am chasing you each day and when i =inally hear from you after 3-4 calls and emails and am
promised each =eek we will be repaid on friday or monday....
still =aiting....
please repay loan next week
thank =ou
Richard Kahn
HBRK Associates Inc.
On Sep 26, 2017, at 12:19 PM, Richard Kahn
wrote:
just called =ou again and you sent me to voicemail
please call me =ith an update on repayment of 200k
thank =ou
Richard Kahn
HBRK Associates Inc.
1
EFTA_R1_01783159
EFTA02597601
On Sep 25, 2017, at 4:42 PM, Richard Kahn <[email protected]> wrote:
nick where are =e??
last call you said we would be repaid by end of last =eek
please call me 917-414-7584
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
tel=212-971-1306
fax 646-350-0954
cell 917-414-7584
On Sep 20, 2017, at 9:45 PM, Richard Kahn <[email protected]> wrote:
i would =ppreciate an update on repayment
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
tel=212-971-1306
fax 646-350-0954
cell 917-414-7584
On Sep 20, 2017, at 3:04 PM, Nicholas Ribis <[email protected]> wrote:
Sorry I've been in meetings call later
www.apple.com/support/itunes/ww/.
Sent from my iPhone
On Sep 20, 2017, at 2:47 PM, Richard Kahn <[email protected]> wrote:
just left you a message on your cell
please advise on 200k loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
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EFTA02597602
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Sep 20, 2017, at 1:21 PM, Richard Kahn <[email protected]> wrote:
nick please update me on loan repayment
thank you
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
On Sep 19, 2017, at 11:23 AM, jeffrey E. <[email protected]> wrote:
rich , nick said he is repaying =he money 200k, no interest, that he owes this
=eek, . please follow up
=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
3
EFTA_R1_01783161
EFTA02597603
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
4
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EFTA02597604
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.apple.comEmail
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Fax
fax 212-320.0381Fax
fax 646-350-0954Phone
212-320-0381Phone
212-320.0381Phone
212-971-1306Phone
2597601Phone
2597602Phone
2597603Phone
2597604Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02642731
2p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01345944
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
1p
DOJ Data Set 11OtherUnknown
EFTA02642082
1p
DOJ Data Set 11OtherUnknown
EFTA02485209
2p
DOJ Data Set 11OtherUnknown
EFTA02641157
1p
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