Case File
efta-02358298DOJ Data Set 11OtherEFTA02358298
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358298
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Tuesday, July 11, 2017 7:56 PM
To:
jeffrey E.
Subject:
Fwd: Promissory Note
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fa
ce
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>Re: Promissory =ote
Date: =/b>July 11, 2017 at 3:11:09 PM =DT
To: =/b>Richard Kahn .:1
1>
I have jewelry it will be =elivered tomorrow
Sent from my iPhone
On Jul =1, 2017, at 9:57 AM, Richard Kahn
wrote:
please advise on timing for jewelry delivery today along with =ist detailing what will be delivered
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New =ork, NY 10022
tel
EFTA_R1_01345384
EFTA02358298
fax
cell
On Jul 7, 2017, at =2:31 PM, Richard Kahn
wrote:
ok i also will need a list of all jewelry today or this =eekend
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Jul =, 2017, at 12:29 PM, Nicholas Ribis
wrote:
I spoke to Jeffrey I will let u know on date and time for =eeting --
Original Message
From: Richard Kahn (mailto
Sent: =riday, July 07, 2017 12:27 PM
To: Lisa Bauso <https://urldefense.proofpoint.com/v2/url?u=http-3A_
ad=DQIFAg&c=euGZstcaTDIlvimEN8b7jXrwqOf-
v5A=CdpgnVfiiMM&r=qvsWPMySvJQK.IyiCbbH3_UelCrKMWih9KXDAwYE2e5w&m=q=l-rHt82z-
dPyWRyPh.ISIBLaq70Ywa8D.IfS7kiGDsw&s=HELz-goOZe10ferICLITrau=LuwdrXzlfLbB3j-qGDA&e= >
Cc: Nicholas Ribis =It
<mailt°
Subject: =e: Promissory Note
please let me know what =ime we can meet monday in addition, can you please send
me today an =temized list of all jewelry you will be bring on monday thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
2
EFTA_R1_01345385
EFTA02358299
New York, NY 10022
te
afe
ce
On Jul =, 2017, at 9:48 AM, Lisa Bauso
<htt s://urldefense.proofpoint.com/v2/url?u=http-3A_
&d=DQIFAg&c=euGZstcaTDIlvim EN8b7jXrwqOf-v5A=CdpgnVfiiMM&r=QInvHcO7i0aSTx-
5oVrSWDzz_88H6M7qSEAjt1CAmVk&m=P=7Apk4XXmWNdKiYRSuWZbrhDtDmrRTD4lboySzSAYo&s=vme2TLEpSz4Fp5q
LI8yWbKlj=m Cfgw-fciEAaELvBTY&e=> wrote:
Mr. Kahn-
Please =ee the attached executed Promissory Note per Mr. Ribis.
Thank you,
Lisa Bauso
Executive Assistant to Nicholas =ibis
365 South Street
M
'
= 960
O:
C:
CONFIDENTIALITY NOTICE: This message is being sent by =icholas L Ribis. This
e-mail and any attachments are confidential =nd proprietary. If you are not the intended recipient, be aware =hat any
disclosure, copying, distribution or use of this e-mail or any =ttachment is prohibited.
If you have received this e-mail =n error, please notify us immediately by
returning it to the sender and =eleting the copy from your system.
Thank you.
<doc00020720170707094308.pdf>
3
EFTA_R1_01345386
EFTA02358300
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2358298Phone
2358299Phone
2358300Phone
7094308URL
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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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