Case File
efta-efta00919314DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00919314
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: check amount 158,025.02
Date: Tue, 02 Jan 2018 21:18:16 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: check amount 158,025.02
Date: January 2, 2018 at 4:10:22 PM EST
To: Richard Kahn
Ok in AM
Sent from my iPhone
On Jan 2, 2018, at 3:12 PM, Richard Kahn
wrote:
attached is calculation for check amount of 158,025.02 with interest accrued thru today 1-2-2018
please fed ex check to my address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
EFTA00919314
On Dec 30, 2017, at 8:58 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Forwarded message
From: Nicholas Ribis c
Date: Sat, Dec 30, 2017 at 8:48 AM
Subject: Re:
To: jeffrey E. <jesios@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 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, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please 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, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00919315
<doc02686320180102130325.pdf>
EFTA00919316
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jesios@gmail.comPhone
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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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