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efta-02662707DOJ Data Set 11Other

EFTA02662707

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Unknown
Source
DOJ Data Set 11
Reference
efta-02662707
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, January 24, 2017 9:03 PM To: Richard Kahn Subject: Re: loan yes, but its 50 On Tue, Jan 24, 2017 at 4:00 PM, Richard Kahn <richardkahn12@gmail.com wrote: attached is last correspondenc= i have not heard back from Max since i sent note shall i fo=low up with him again? please advise thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Richard Kahn <richardkahn12@gmail.c=m> Subject: =Re: loan Date: January 6, 2017 at 3:03:30 PM E=T To: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>"Churkin, Maxim" <MChurkin17@gsb.columbia.edu <mailto:MChurkin17@gsb.col=mbia.edu» =/div> attached is a preview of=note please review and let me know your banking info when you return s= i can send a wire thank you EFTA_R1_01911684 EFTA02662707 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel 212-971-=306 fax 646-350-0954 <tel:(646)%20350-0954> cell 917-414-7584 <tel:(917)%20414-7584> On Jan 4, 2017, at 1:57 PM, Churkin= Maxim <MChurkin17@gsb.columbia.edu <mailto:MChurkin17@gsb.columbia.edu> wrote: Richa=d, thank you for reaching out. I am currently out of town and all my ba=king info is in NYC, please allow me to get back to you the week of Januar= 16th when I will be back, I will provide the necessary information.=Will there be any documentation I will need to sign that I can review beforehand? Sincerely yours, Maxim From: Richard Kahn =Itrichardkah=12@gmail.com <mailto:richardkahn12@gmail.com> Sent: Tuesday, January 3, 2017 2:52:54 PM To: Churkin, Maxim Subject: loan jeffrey asked that i reach o=t regarding a 25,000 loan can you please send me your banking information or would you prefer a check=br> please advise thank you 2 EFTA_R1_01911685 EFTA02662708 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 <tel:(212)%20971.1306> fax 646-350-0954 <tel:(646)%20350-0954> cell 917-414-7584 <tel:(917)%20414-7584> =C24> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01911686 EFTA02662709

Technical Artifacts (16)

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

Email12@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmchurkin17@gsb.col
Emailmchurkin17@gsb.columbia.edu
Emailrichardkahn12@gmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone2662707
Phone2662708
Phone2662709
Phone350-0954
Phone414-7584
Phone646-350-0954
Phone917-414-7584
Phone971.1306

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