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Case File
efta-efta00653339DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00653339
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E." Subject: Fwd: loan Date: Tue, 24 Jan 2017 21:00:26 +0000 Attachments: 1-2017_$25,000_Promissory_Note_to_Maxim_Churkin.doc attached is last correspondence i have not heard back from Max since i sent note shall i follow up with him again? please advise thank you Richard Kahn Begin forwarded message: From: Richard Kahn Subject: Re: loan Date: January 6, 2017 at 3:03:30 PM EST To: "Churkin, Maxim" ita attached is a preview of note please review and let me know your banking info when you return so i can send a wire thank you Richard Kahn EFTA00653339 On Jan 4, 2017, at 1:57 PM, Churkin, Maxim < > wrote: Richard, thank you for reaching out. I am currently out of town and all my banking info is in NYC, please allow me to get back to you the week of January 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 Sent: Tuesday, January 3, 2017 2:52:54 PM To: Churkin, Maxim Subject: loan Jeffrey asked that i reach out regarding a 25,000 loan can you please send me your banking information or would you prefer a check please advise thank you Richard Kahn EFTA00653340

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