Case File
efta-02543402DOJ Data Set 11OtherEFTA02543402
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543402
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Richard Kahn
Tuesday, January 2,
jeffrey E.
Fwd: check amount
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>Re: check amount =58,025.02
Date: January 2, 2018 at 4:10:22 PM EST
To: =/b>Richard Kahn
Ok in AM
Sent from my iPhone
On Jan 2, 2018, at 3:12 PM, Richard Kah
2018 9:18 PM
158,025.02
wrote:
•
attached is calculation =or check amount of 158,025.02 with interest accrued thru today 1-2-2018
please fed ex check to my address below
thank you
EFTA_R1_01695023
EFTA02543402
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel=
fa
cel
On Dec 30, 2017, at 8:58 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Forwarded message
From: Nicholas Ribi
Date: Sat, Dec 30, 2017 at 8:48 AM
Subject: Re:
To: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Ok amount
Sent from my iPhone
On Dec 29, 2017, at 3:48 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Check for full amount
please =ote
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com>
and
2
EFTA_R1_01695024
EFTA02543403
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=lease note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtcyjeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<doc02686320180102130325.pdf>
3
EFTA_R1_01695025
EFTA02543404
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtcyjeevacation@gmail.comPhone
2130325Phone
2543402Phone
2543403Phone
2543404Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02642731
2p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01345944
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
1p
DOJ Data Set 11OtherUnknown
EFTA02642082
1p
DOJ Data Set 11OtherUnknown
EFTA02485209
2p
DOJ Data Set 11OtherUnknown
EFTA02641157
1p
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