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efta-02611649DOJ Data Set 11Other

EFTA02611649

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611649
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn c Sent: Wednesday, December 20, 2017 6:15 PM To: Jeffrey E. Subject: Nick wire just received in the amount of 50,000 12/20/2017 01:06 PM (ET) Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel INCOMING MONEY TRANSFER $50,000.00 On Dec 20, 2017, at 12:58 PM, jeffrey E. <[email protected]> wrote: thkx . we are filling out our regulatory =eports this fri. and leaving you off . On Wed, =ec 20, 2017 at 1:56 PM, Nicholas Ribis <mailto >=wrote: <mailto Yes working on it From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ) Sent: Wednesday, December 20, 2017 12:55 PM To: Nicholas Ribis ; =ichard Kahn Subject: Re: and i assume the balance =efore the end of year as promised ? yes ? EFTA_R1_01807312 EFTA02611649 On Wed, Dec 20, 2017 at 10:53 AM, =icholas Ribis <mailto > wrote: 50 k wire today Sent from my iPhone please =ote The information contained in this =ommunication 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 please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01807313 EFTA02611650 3 EFTA_R1_01807314 EFTA02611651

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