Case File
efta-efta00650824DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00650824
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3
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Fwd: Promissory Note
Date: Tue, 11 Jul 2017 19:56:25 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Nicholas Ribis <
Subject: Re: Promissory Note
Date: July 11, 2017 at 3:11:09 PM EDT
To: Richard Kahn <
I have jewelry it will be delivered tomorrow
Sent from my iPhone
On Jul 11, 2017, at 9:57 AM, Richard Kahn <
> wrote:
please advise on timing for jewelry delivery today along with list detailing what will be delivered
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fa,
ce
PROT0
On Jul 7, 2017, at 12:31 PM, Richard Kahn < wrote:
ok i also will need a list of all jewelry today or this weekend
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cell
On Jul 7, 2017, at 12:29 PM, Nicholas Ribis ca.
wrote:
I spoke to Jeffrey I will let u know on date and time for meeting --
Original Message
From: Richard Kahn [mailto:
Sent: Friday, July 07, 2017 12:27 PM
To: Lisa Bauso
40resortsintm.com&d=DQIFAg&e=euGZsteaTDIlvimEN8b7jXrwqO±v5A_CdpgnVfiiMM&r=qvsWPMySvJQKJyiCbbH3_UeJCrKMWih9KXDAwYE2eSw&m=qVI-rHt82z-
dPyWRyPhJSI8Laq70Ywa8DIfS7kiGDsw&s=HELz-goOZel0ferICLTTraurLuwdrXzlfLbB3j-qGDA&e=
Cc: Nicholas Ribis •<a>
Subject: Re: Promissory Note please let me know what time we can meet monday in addition, can you please send me today an itemized
list of all jewelry you will be bring on monday thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fa)
ce
On Jul 7, 2017, at 9:48 AM, Lisa Bauso <https://urldefense.proofpoint.com/v2/url?u=http-
3A__Lisa.bauso-40resortsintm.com&d=DQIFAg&c=euGZstcaTDIlvimEN8b7jXrw Of-
v5A_CdpgnVfiiMM&r=QInvHcO7i0aSTx-
PROT1
5oVrSWDzz_88H6M7qSEAjt1CAmVk&m=P37Apk47O(mWNdKiYRSuWZbrhDtDmrRTD4 I boySzSA
Yo&s=vme2TLEp5z4Fp5qUgyWbX1jIm_CfgwThiEAaELvBTY&e=> wrote:
Mr. Kahn-
Please see the attached executed Promissory Note per Mr. Ribis.
Thank you,
Lisa Bauso
Executive Assistant to Nicholas Ribis
365 South Street
Morristown, NJ 07960
O:
C:
CONFIDENTIALITY NOTICE: This message is being sent by Nicholas L Ribis. This e-mail and any
attachments are confidential and proprietary. If you are not the intended recipient, be aware that any
disclosure, copying, distribution or use of this e-mail or any attachment is prohibited.
If you have received this e-mail in error, please notify us immediately by returning it to the sender and
deleting the copy from your system.
Thank you.
<doc00020720170707094308.pdf>
PROT2
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Domain
40resortsintm.comDomain
bauso-40resortsintm.comDomain
gmail.comPhone
7094308URL
https://urldefense.proofpoint.com/v2/url?u=httpForum Discussions
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