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Case File
efta-02664715DOJ Data Set 11Other

EFTA02664715

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02664715
Pages
4
Persons
0
Integrity

Summary

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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: Thursday, January 5, 2017 6:45 PM To: Richard Kahn Subject: Re: loan 10 years afr On Thu, Jan 5, 2017 at=12:50 PM Richard Kahn wrote: <=iv style="word-wrap:break-word" class="gmail_msg">please advise on loa= term, interest rate / default rate and will loan be made from you persona=ly thank you Richard Kahn Begin forwarded forwarded message: From: "Churkin,=Maximi Subject: Re: loan 1 EFTA_R1_01914725 EFTA02664715 R=chard, thank you for reaching out. I am currently out of town an= all my banking info is in NYC, please allow me to get back to you the wee= of January 16th when I will be back, I will provide the necessary i=formation. Will there be any documentation I will need to sign tha= I can review beforehand? Sent: Tuesday, January 3, 2017 2:52:54 PM To: Churkin, Maxim Subject: loan jef=rey asked that i reach out regarding a 25,000 loan =br> 2 EFTA_R1_01914726 EFTA02664716 can you please send me your banking information or would you prefer=a check please advise thank you =br> Richard Kahn <=r> =/div> 3 EFTA_R1_01914727 EFTA02664717 4 EFTA_R1_01914728 EFTA02664718

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

Emailjeevacation@gmail.com
Phone2664715
Phone2664716
Phone2664717
Phone2664718

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