Case File
efta-efta00836395DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00836395
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Nick
Date: Thu, 12 Apr 2018 19:50:05 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Nicholas Ribis <
Subject: Re:
Date: April 12, 2018 at 3:30:31 PM EDT
To: Richard Kahn <
Waiting on my receipt of funds
Sent from my iPhone
On Apr 12, 2018, at 3:28 PM, Richard Kahn <1
> wrote:
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
edialina22
tel
fax
cell
EFTA00836395
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis
It will not be today most likely next week sorry for delay-I'm waiting on funds
Sent from my iPhone
> wrote:
On Apr 6, 2018, at 11:26 AM, Richard Kahn
wrote:
hope you are well
jeffrey mentioned that something may happen by today
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00836396
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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
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