Case File
efta-efta01041559DOJ Data Set 9OtherFrom: Richard Kahn ctI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01041559
Pages
2
Persons
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 ctI
To: Nick Ribis
Subject: Re: jewelry
Date: Wed, 05 Jul 2017 20:15:23 +0000
how is 9 or 9:30am tomorrow to meet at 9 east 71st?
if that does not work please advise on other times
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 4, 2017, at 8:36 PM, Nicholas Ribis cre
wrote:
Ok
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Tuesday, July 4, 2017 8:34 PM
To: Nicholas Ribis
Subject: Re: jewelry
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 <
. wrote:
I am at Jersey Shore with my Grandkids expect to be in NY Thurs/Ftl
Sent from my BlackBerry 10 smartphone.
EFTA01041559
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01041560
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