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efta-efta01042937DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01042937
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Wiring Instructions Date: Wed, 21 Jun 2017 16:17:19 +0000 Yes but he is going to give. 200kplus more art as collateral On Wed, Jun 21, 2017 at 12:15 PM Richard Kahn shall we do another loan agreement as we did for 75k loan in dec 2016 that loan was 1 year term expiring dec 7 2017 and had 5% interest? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel l fax cel Begin forwarded message: From: Richard Kahn Subject: Re: Wiring Instructions Date: June 21, 2017 at 12:12:33 PM EDT Cc: Nick Ribis wire was just sent should be in your account by 12:45-1pm please confirm receipt thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell > wrote: EFTA01042937 On Jun 21, 2017, at 10:49 AM, jeffrey E. leevacation®gmail.com> wrote: rich wire 125 asapp Forwarded message From: Nicholas Ribis Date: Wed, Jun 21, 2017 at 8:33 AM Subject: FW: Wiring Instructions To: "jeffrey E." <[email protected]> Attach is wiring info — thank u ************************ ************************************ CONFIDENTIALITY NOTICE: This message is being sent by Nicholas L Ribis. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. Thank you. 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 <TD Bank Wiring Instructions 17.docx> EFTA01042938 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01042939

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