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efta-efta01787191DOJ Data Set 10CorrespondenceEFTA Document EFTA01787191
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicholas Ribis
Sent:
Thursday, December 8, 2016 2:50 PM
To:
jeffrey E.
Please call me
Nicholas Ribis
President/CEO
NLR Ventures
60 Morris Turnpike 2FL
Summit, NJ 07901
O
F:
****•************ ******* *** ***** ***** ******** **** ***** ****** CONFIDENTIALITY NOTICE: This message is
being sent by NLR Ventures.&n=sp; This e-mail and any attachments are confidential and proprietary. = If you are not
the intended recipient, be aware that any disclosure, copy=ng, distribution or use of this e-mail or any attachment is
prohibited.
If you have received this e-mail in error, please notify us im=ediately by returning it to the sender and deleting the copy
from your system.
Thank you.
1
EFTA_R1_00110435
EFTA01787191
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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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