Case File
efta-efta01041466DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01041466
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2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
To: Nicholas Ribis
Subject: Re: jewelry
Date: Wed, 05 Jul 2017 00:34:32 +0000
Ok. Please let me know your timing and I can meet you at 9 east 71st. Tomorrow I Will send promissory note
that you can also bring signed copy of. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Jul 4, 2017, at 6:26 AM, Nicholas Ribis <
I am at Jersey Shore with my Grandkids expect to be in NY Thurs/Fti
Sent from my BlackBerry 10 smartphone.
> wrote:
From: Richard Kahn
Sent: Monday, July 3, 2017 9:27 PM
To: Nicholas Ribis
Subject: Re: jewelry
Please advise when you will be dropping off jewelry. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Jun 29, 2017, at 12:53 PM, Nicholas Ribis <
wrote:
Next week
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Thursday, June 29, 2017 12:52 PM
To: Nicholas Ribis
Subject: jewelry
please advise when you will deliver 200,000 of jewelry to 9 east 71st street
thank you
EFTA01041466
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01041467
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