Case File
efta-efta01041565DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01041565
Pages
3
Persons
0
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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: jewelry
Date: Wed, 05 Jul 2017 20:20:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: jewelry
Date: July 5, 2017 at 4:17:44 PM EDT
)
To: Richard Kahn c
That will not work. I will be back to u
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Wednesday, July 5, 2017 4:15 PM
To: Nicholas Ribis
Subject: Re: jewelry
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
EFTA01041565
On Jul 4, 2017, at 8:36 PM, Nicholas Ribis <
Ok
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Tuesday, July 4, 2017 8:34 PM
To: Nicholas Rib's
Subject: Re: jewelry
wrote:
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/Ftl
Sent from my BlackBerry 10 smartphone.
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
wrote:
On Jun 29, 2017, at 12:53 PM, Nicholas Ribis <
wrote:
Next week
Sent from my BlackBerry 10 smartphone.
EFTA01041566
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
EFTA01041567
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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
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