Case File
efta-efta00634757DOJ Data Set 9OtherFrom: Richard Kahn ..tj
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00634757
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 ..tj
To: Nick Ribis
Subject: Re: jewelry
Date: Thu, 06 Jul 2017 17:09:28 +0000
please advise on timing today or tomorrow
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa)
ce
On Jul 5, 2017, at 4:17 PM, Nicholas Ribis
That will not work. I will be back to u
Sent from my BlackBerry 10 smartphone.
wrote:
From: Richard Kahn
Sent: Wednesday, July 5, 2017 4:15 PM
To: Nicholas Ribis
Subject: Re: jewelry
how is 9 or 9:30am tomorrow 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
tel
fa
cel
On Jul 4, 2017, at 8:36 PM, Nicholas Ribis <
wrote:
EFTA00634757
Ok
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Tuesday, July 4, 2017 8:34 PM
To: Nicholas Ribis
Subject: Re: jewelry
Ok. Please let me know your timing and I can meet you at 9 east 71st. Tomorrow I Will send promissory note
that you can also bring signed copy of. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cel
On Jul 4, 2017, at 6:26 AM, Nicholas Ribis <
wrote:
I am at Jersey Shore with my Grandkids expect to be in NY Thurs/Ftl
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Monday, July 3, 2017 9:27 PM
To: Nicholas Ribis
Subject: Re: jewelry
Please advise when you will be dropping off jewelry. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
Phone
Fax 646:341.
Cell 917
On Jun 29, 2017, at 12:53 PM, Nicholas Ribis <
Next week
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Thursday, June 29, 2017 12:52 PM
To: Nicholas Ribis
Subject: jewelry
wrote:
EFTA00634758
please advise when you will deliver 200,000 of jewelry to 9 east 71st street
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
2
tel
fax
cel
EFTA00634759
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