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efta-efta01057129DOJ Data Set 9Other

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

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01057129
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2
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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: loan Date: Thu, 05 Jan 2017 21:41:11 +0000 options/ On Thu, Jan 5, 2017 at 12:50 PM, Richard Kahn < > wrote: please advise on loan term, interest rate / default rate and will loan be made from you personally thank you Richard Kahn Begin forwarded message: From: "Churkin, Maxim" < Subject: Re: loan Date: January 4, 2017 at 1:57:51 PM EST To: Richard Kahn Richard, thank you for reaching out. I am currently out of town and all my banking info is in NYC, please allow me to get back to you the week of January 16th when I will be back, I will provide the necessary information. Will there be any documentation I will need to sign that I can review beforehand? Sincerely yours, Maxim From: Richard Kahn Sent: Tuesday, January 3, 2017 2:52:54 PM EFTA01057129 To: Churkin, Maxim Subject: loan jeffrey asked that i reach out regarding a 25,000 loan can you please send me your banking information or would you prefer a check please advise thank you Richard Kahn HBRK Associates Inc. 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 EFTA01057130

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