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efta-efta01002920DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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efta-efta01002920
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4
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EFTA Disclosure
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From: Richard Kahn • To: Nick Ribis ca Subject: Re: loan repayment Date: Fri, 29 Sep 2017 21:32:15 +0000 i know you are not a bad guy but your follow up is terrible after you received money you told us you would deliver 250k of jewelry on the next day - never received.. now 2 months later i am chasing you each day and when i finally hear from you after 3-4 calls and emails and am promised each week we will be repaid on friday or monday.... still waiting.... please repay loan next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Sep 26, 2017, at 12:19 PM, Richard Kahn cza wrote: just called you again and you sent me to voicemail please call me with an update on repayment of 200k thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 25, 2017, at 4:42 PM, Richard Kahn ••= lia> wrote: nick where are we?? EFTA01002920 last call you said we would be repaid by end of last week please call m thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Sep 20, 2017, at 9:45 PM, Richard Kahn < > wrote: i would appreciate an update on repayment Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Sep 20, 2017, at 3:04 PM, Nicholas Ribis < Sorry I've been in meetings call later Sent from my iPhonc On Sep 20, 2017, at 2:47 PM, Richard Kahn 4 just left you a message on your cell please advise on 200k loan repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > wrote: > wrote: EFTA01002921 On Sep 20, 2017, at 1:21 PM, Richard Kahn wrote: nick please update me on loan repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 19, 2017, at 11:23 AM, jeffrey E. <jeevacation®gmail.com> wrote: rich , nick said he is repaying the money 200k , no interest, that he owes this week, . please follow up please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01002922 EFTA01002923

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