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efta-efta00889011DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00889011
Pages
5
Persons
0
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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." <[email protected]> Subject: Nick Date: Thu, 28 Jun 2018 14:30:59 +0000 never responded shall i email again or wait? please advise thank you Richard Kahn tel fax cel Begin forwarded message: From: Richard Kahn c > Subject: Re: outstanding Date: June 25, 2018 at 12:57:48 PM EDT To: Nick Ribis congrats i understand your deal will be closing by the end of the week please keep in touch as i plan to cash check by June 30th thank you Richard Kahn tel fa, cel On Jun 8, 2018, at 1:28 PM, Richard Kahn < > wrote: EFTA00889011 congrats on your deal i will be cashing your check on june 15th Richard Kahn sisim tel fax cel On Apr 24, 2018, at 3:40 PM, Nicholas Ribis < Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn <1 wrote: > wrote: Nick as you know we have to deposit your check before the end of the month. I hopethat is not a problem. Richard Kahn HBRK) Pho Fax Cell On Apr 18, 2018, at 1:18 PM, Richard Kahn > wrote: attached are wiring instructions along with calculation of amount due: 137,072.70 bank name: deutsche bank routing #1 account # account name: jeffrey epstein <doc03042020180418121854.pdf> EFTA00889012 please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. tel fax cel On Apr 12, 2018, at 3:30 PM, Nicholas Ribis Waiting on my receipt of funds Sent from my iPhone On Apr 12, 2018, at 3:28 PM, Richard Kahn any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. tel fax cel > wrote: > wrote: EFTA00889013 On Apr 6, 2018, at 11:27 AM, Nicholas Ribis < > wrote: It will not be today most likely next week sorry for delay-I'm waiting on funds Sent from my iPhone 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. tel, fax cell EFTA00889014 EFTA00889015

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