Case File
efta-efta01002920DOJ Data Set 9OtherFrom: Richard Kahn •
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DOJ Data Set 9
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efta-efta01002920
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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
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EFTA01002922
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