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efta-02640360DOJ Data Set 11Other

EFTA02640360

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640360
Pages
6
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 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

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Phone18121854
Phone2640360
Phone2640361
Phone2640362
Phone2640363
Phone2640364
Phone2640365

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