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efta-02529762DOJ Data Set 11Other

EFTA02529762

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DOJ Data Set 11
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efta-02529762
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, June 28, 2018 4:39 PM To: jeffrey E. Subject: Fwd: outstanding Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Nicholas Ribis Subject: =/b>Re: =utstanding Date: June 28, 2018 at 12:29:20 PM EDT To: =/b>Richard Kahn I requested one but haven't received yet Sent fromi my iPhone On Jun 28, 2018, at 12:27 PM, Richard Kahn > wrote: jeffey had told me you got an advance however i can't =each him so not sure what to do.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01672114 EFTA02529762 ce wrote: On Jun 28, 2018, at 10:44 AM, Nicholas Ribis < Please do not deposit yet I have not received =nbsp;funds - I explained to Jeffery Sent from my iPhone M I On Jun 28, 2018, at 10:40 AM, Richard Kahn a > wrote: rote: Nick as promised i will be depositing your check today . =nbsp; Glad its over.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jun 25, 2018, at 12:57 PM, Richard Kah m> congrats i understand your deal will be closing by the end of the week please keep in touch as i plan to cash check by June =0th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 EFTA_R1_01672115 EFTA02529763 On Jun 8, 2018, at 1:28 PM, Richard Kahn < wrote: rl congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 11111 ' Floor wrote: hopethat is not a problem. On Apr 24, 2018, at 3:40 PM, Nicholas Ri > Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn <richardkahn12@gmail.com> wrote: Nick as you know we have to deposit your check before =he end of the month. I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 On Apr 18, 2018, at 1:18 PM, Richard Kahn <richardkahn12@gmail.com> wrote: 3 EFTA_R1_01672116 EFTA02529764 attached are wiring instructions along =ith calculation of amount due: 137,072.70 bank name: =eutsche bank account name: =effrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Apr 12, 2018, =t 3:30 PM, Nicholas Ri wrote: Waiting on my =eceipt of funds 4 EFTA_R1_01672117 EFTA02529765 Sent from my =Phone any updates on =unds? please advise =/span> thank =ou Richard =ahn HBRK Associates =nc. 575 Lexington =venue 4th Floor New York, NY =0022 EFTA_R1_01672118 EFTA02529766 On Apr 6, 2018, at =1:27 AM, Nicholas Ribis wrote: It will not be =oday most likely next week sorry for delay-I'm waiting on =unds Sent from my =Phone On Apr 6, 2018, at =1:26 AM, Richard Kah hope you are =ell jeffrey mentioned =hat something may happen by today please =dvise 6 EFTA_R1_01672119 EFTA02529767 thank =ou Richard =ahn HBRK Associates =nc. 575 Lexington =venue 4th Floor New York, NY =0022 7 EFTA_R1_01672120 EFTA02529768

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Emailrichardkahn12@gmail.com
Phone18121854
Phone2529762
Phone2529763
Phone2529764
Phone2529765
Phone2529766
Phone2529767
Phone2529768

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