Case File
efta-02482828DOJ Data Set 11OtherEFTA02482828
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482828
Pages
2
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:
Friday, April 6, 2018 3:36 PM
To:
jeffrey E.
Subject:
Nick
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Nicholas Ribis <
Subject: =/b>Re:
Date: =/b>April 6, 2018 at 11:27:31 AM =DT
To: =/b>Richard Kahn <
It will not be today most =ikely next week sorry for delay-I'm waiting on funds
Sent from my iPhone
On Apr 6, 2018, at 11:26 AM, Richard Kahn =
» wrote:
hope you are well
jeffrey mentioned that =omething may happen by today
please advise
thank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01599703
EFTA02482828
575 Lexington Avenue 4th =loor
New York, NY 10022
2
EFTA_R1_01599704
EFTA02482829
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2482828Phone
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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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