Case File
efta-02617977DOJ Data Set 11OtherEFTA02617977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617977
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, September 19, 2017 3:23 PM
To:
Richard Kahn; Nicholas Ribis
rich , nick said he is repaying the money 200k=, no interest, that he owes this week, . ple=se follow up
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.c=m, and destroy this communication and all copies thereof, incluthng all attachments. copyright -all
rights reserved
--001a114c9f165425ae05598c6fa1-- conversation-id 30995 date-last-viewed 0 date-received 1505834581 flags
8590195713 gmail-label-ids 7 remote-id 751255
1
EFTA_R1_01820801
EFTA02617977
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2617977Phone
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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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