Case File
efta-02640360DOJ Data Set 11OtherEFTA02640360
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640360
Pages
6
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, June 8, 2018 5:32 PM
To:
jeffrey E.
Subject:
Fwd: outstanding
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>Re: =utstanding
Date: June 8, 2018 at 1:29:15 PM EDT
To: Richard Kah
Please don't money has nor arrived yet - thank u
Sent from my iPhone
On Jun 8, 2018, at 1:28 PM, Richard Kahn
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
wrote:
EFTA_R1_01873848
EFTA02640360
On Apr 24, 2018, at 3:40 PM, Nicholas Ribis
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn
hopethat is not a problem.
137,072.70
wrote:
rote:
Nick as you know we have to deposit your check before =he end of the month. I
Richard Kahn
HBRK Associates Inc.
On Apr 18, 2018, at 1:18 PM, Richard Kahn
wrote:
attached are wiring instructions along =ith calculation of amount due:
bank name: =eutsche bank
routing #:
account tt:
account name: =effrey epstein
2
EFTA_R1_01873849
EFTA02640361
<doc03042020180418121854.pdf>
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
wrote:
On Apr 12, 2018, =t 3:30 PM, Nicholas Ribis
Waiting on my =eceipt of funds
Sent from my =Phone
On Apr 12, 2018, =t 3:28 PM, Richard Kahnl
> wrote:
3
EFTA_R1_01873850
EFTA02640362
any updates on =unds?
please advise =/span>
thank =ou
Richard =ahn
HBRK Associates =nc.
4
EFTA_R1_01873651
EFTA02640363
On Apr 6, 2018, at =1:27 AM, Nicholas Ribi
wrote:
It will not be =oday most likely next week sorry for delay-I'm waiting on =unds
Sent from my =Phone
On Apr 6, 2018, at =1:26 AM, Richard Kahn
> wrote:
hope you are =ell
jeffrey mentioned =hat something may happen by today
please =dvise
thank =ou
Richard =ahn
HBRK Associates =nc.
5
EFTA_R1_01873652
EFTA02640364
6
EFTA_R1_01873653
EFTA02640365
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2640365Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02638534
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
5p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02645688
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
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