Case File
efta-02662707DOJ Data Set 11OtherEFTA02662707
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02662707
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, January 24, 2017 9:03 PM
To:
Richard Kahn
Subject:
Re: loan
yes, but its 50
On Tue, Jan 24, 2017 at 4:00 PM, Richard Kahn <[email protected]
wrote:
attached is last correspondenc=
i have not heard back from Max since i sent note
shall i fo=low up with him again?
please advise
thank you
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: Richard Kahn <[email protected]=m>
Subject: =Re: loan
Date: January 6, 2017 at 3:03:30 PM E=T
To: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>"Churkin,
Maxim" <[email protected] <mailto:[email protected]=mbia.edu»
=/div>
attached is a preview of=note
please review and let me know your banking info when you return s= i can send a wire
thank you
EFTA_R1_01911684
EFTA02662707
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-=306
fax 646-350-0954 <tel:(646)%20350-0954>
cell 917-414-7584 <tel:(917)%20414-7584>
On Jan 4, 2017, at 1:57 PM, Churkin= Maxim <[email protected]
<mailto:[email protected]> wrote:
Richa=d,
thank you for reaching out. I am currently out of town and all my ba=king info is in NYC,
please allow me to get back to you the week of Januar= 16th when I will be back, I will provide the necessary
information.=Will there be any documentation I will need to sign that I can review beforehand?
Sincerely yours,
Maxim
From: Richard Kahn [email protected] <mailto:[email protected]>
Sent: Tuesday, January 3, 2017 2:52:54 PM
To: Churkin, Maxim
Subject: loan
jeffrey asked that i reach o=t regarding a 25,000 loan
can you please send me your banking information or would you prefer a check=br>
please advise
thank you
2
EFTA_R1_01911685
EFTA02662708
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306 <tel:(212)%20971.1306>
fax 646-350-0954 <tel:(646)%20350-0954>
cell 917-414-7584 <tel:(917)%20414-7584>
=C24>
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01911686
EFTA02662709
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
2662707Phone
2662708Phone
2662709Phone
350-0954Phone
414-7584Phone
646-350-0954Phone
917-414-7584Phone
971.1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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