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efta-efta00889405DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00889405
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5
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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: Fwd: outstanding Date: Thu, 28 Jun 2018 14:46:16 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York_ NY 10022 tel fa cel Begin forwarded message: From: Nicholas Ribis < Subject: Re: outstanding Date: June 28, 2018 at 10:44:12 AM EDT To: Richard Kahn Please do not deposit yet I have not received funds - I explained to Jeffery Sent from my iPhone On Jun 28, 2018, at 10:40 AM, Richard Kahn <1 Nick as promised i will be depositing your check today . Glad its over.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Neilial022 tel fax cell > wrote: EFTA00889405 On Jun 25, 2018, at 12:57 PM, Richard Kahn wrote: 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 HBRK Associates Inc. 575 Lexington Avenue 4th Floor tel 022 fax cell On Jun 8, 2018, at 1:28 PM, Richard Kahn congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 022 tel fax cel wrote: On Apr 24, 2018, at 3:40 PM, Nicholas Ribis wrote: Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn •c: Ile 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 Associates Inc. 575 Lexington Avenue, 4th Floor New Phone EFTA00889406 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 #: 021001033 account #: 35269691 account name: jeffrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 022 tel fax cell 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 > wrote: wrote: EFTA00889407 any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa, cel 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 < hope you are well jeffrey mentioned that something may happen by today please advise > wrote: EFTA00889408 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa CC EFTA00889409

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