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efta-02411959DOJ Data Set 11Other

EFTA02411959

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411959
Pages
5
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeevacationueevacation@gmail.com] From: Rich Kahn Sent: Wed 6/23/2010 2:38:35 PM Subject: FW: Working on it fyi Rich Kahn HBRK Associates Inc. tel fax cell From: Sent: !n ay, To: Rich Kahn Subject: Working on it Hello Rich! I'm sorry million times, I feel so uncomfortable to keep you waiting and to make you asking every time. But the real situation is my Mom making this transfer for you and she needs a bunch of paper to make it, I did not know that is so complicated. I'm afraid of saying the exact date, but I will do it as soon as bank will give an approval. EFTA_R1_01473490 EFTA02411959 I know you do not need an explanation but I'm just telling what's going on and why it is so long. Thank you for being patient, Have a nice day I will keep you updating 2010/6/17 Rich Kahn •c: > Any updates on money Thanks Rich Kahn HBRK Associates Inc. tel fax cell From Sent: curs ay.June : _ EFTA_R1_01473491 EFTA02411960 To: Rich Kahn Subject: Re: Promissory Note Hello Rich! Sorry, do not worry. It will be trans erect ASAP I've just changed a bank via it would be done, the name of it It inn• take a few days, if man feel fin' to communicate weith ate anytime. I work on it. Thank you in advance, 2010/6/9 Rich Kahn ct > Hi I still have not received funds to Jeffrey's account Please advise Thanks Rich Kahn HBRK Associates Inc. EFTA_R1_01473492 EFTA02411961 tel fax cell From: Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! Him are you? (an you tell use %lei) hr step transfer procedure? 1 will transfer it from Raiffeisen bank, Passion account. Thank you in advance, 2009/9/17 Rich Kahn ‹ > Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you EFTA_R1_01473493 EFTA02411962 Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. tel fax cell Best re ards, Best regards, EFTA_R1_01473494 EFTA02411963

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacationueevacation@gmail.com
Phone2411959
Phone2411960
Phone2411961
Phone2411962
Phone2411963
Wire Reftransfer procedure

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