Case File
efta-02644555DOJ Data Set 11OtherEFTA02644555
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02644555
Pages
3
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, July 5, 2017 8:21 PM
To:
Jeffrey E.
Subject:
Fwd: jewelry
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Nicholas Ribis <
Subject: =/b>Re: =ewelry
Date: =/b>luly 5, 2017 at 4:17:44 PM =DT
To: =/b>Richard Kahn <
That will not work. I will be back to u
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Wednesday, July 5, 2017 4:15 =M
To: Nicholas Ribis
Subject: Re: jewelry
how is 9 or 9:30am =omorrow to meet at 9 east 71st?
if that does not work please advise on other times
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01880410
EFTA02644555
On Jul 4, 2017, at 8:36 PM, Nicholas Ribis <
> wrote:
Ok
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Tuesday, July 4, 2017 8:34 =M
To: Nicholas Ribis
Subject: Re: jewelry
Ok. Please let me know your timing and I can meet you at = east 71st. Tomorrow I Will send promissory
note that you can also =ring signed copy of. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
On Jul 4, 2017, at 6:26 AM, Nicholas Ribis <
> wrote:
I am at Jersey Shore with my Grandkids expect to be in NY =hurs/Ftl
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Monday, July 3, 2017 9:27 =M
To: Nicholas Ribis
Subject: Re: jewelry
Please advise when you will be dropping off jewelry. =hank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New York, NY 10022
2
EFTA_R1_01880411
EFTA02644556
On Jun 29, 2017, at 12:53 PM, Nicholas Ribis <
> wrote:
Next week
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Thursday, June 29, 2017 12:52 =M
To: Nicholas Ribis
Subject: jewelry
please advise when =ou will deliver 200,00O of jewelry to 9 east 71st street
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
3
EFTA_R1_01880412
EFTA02644557
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