Case File
efta-02649359DOJ Data Set 11OtherEFTA02649359
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicholas Ribis
Sent:
Thursday, June 1, 2017 1:54 PM
To:
jeffrey E.
Jeffrey — please don't forget me —=thank u -- Nick
Nicholas Ribis
CONFIDENTIALITY NOTICE: This message is
being sent by Nicholas L Ribi=. This e-mail and any attachments are confidential and proprietary.&=bsp; If you are not
the intended recipient, be aware that any disclosure, =opying, distribution or use of this e-mail or any attachment is
prohibited.
If you have received this e-mail in error, please notify us im=ediately by returning it to the sender and deleting the copy
from your system.
Thank you.
1
EFTA_R1_01888901
EFTA02649359
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DOJ Data Set 10CorrespondenceUnknown
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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
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