Case File
efta-efta00653339DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00653339
Pages
2
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0
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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
Related 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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