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efta-efta01744099DOJ Data Set 10CorrespondenceEFTA Document EFTA01744099
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicholas Ribis <
I>
To:
'jeffrey E.' <[email protected]>
Subject: meeting
Sent:
Tuesday, December 15, 2015 2:12:04 PM
Jeffrey — I can do tomorrow at 11-1130 or Thursday at same time — let me know what's good for u and
where u want to meet -- Nick
Nicholas Ribis
President/CEO
CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and
any attachments arc confidential and proprietary. If you arc 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 c-mail in error, please notify us immediately by returning it to the
sender and deleting the copy from your system.
Thank you.
********* ******************************
*********************
EFTA_R1_00035983
EFTA01744099
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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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