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efta-efta01042896DOJ Data Set 9Other

From: Nicholas Ribis

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DOJ Data Set 9
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efta-efta01042896
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EFTA Disclosure
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From: Nicholas Ribis To: 'jeffrey E.' <[email protected]> Subject: RE: Date: Wed, 21 Jun 2017 12:23:04 +0000 Jeffrey- I am finished with my meeting and available to talk — collateral is no problem and I understand u feeling awkward but I have no issue with it — I forgot I have some original Russian paintings I had purchased for my PB home in the 90s — they r in storage and I could bring them to NY as collateral (I thought better than jewelry if u wish)— there r 4 original paintings I paid over 150k in Europe from 1992-99 — I really need funding today and I will send u wiring info shortly — thank u again -- Nick From: jeffrey E. [[email protected]] Sent: Wednesday, lune 21, 2017 7:17 AM To: Nicholas Ribis • Subject: i want to be helpful, if you are comfortable giving up the jewlery as collateral. i would do the 125k . I dont like the idea of asking for it. but it makes the transaction commercial to defend. . if not I understand. i feel awkward asking for it. but I think if you really beleive in this thing you shoudl have no issue. 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 EFTA01042896

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