Case File
efta-efta01041802DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01041802
Pages
2
Persons
0
Integrity
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: jewelry
Date: Thu, 29 Jun 2017 16:54:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fas
cel
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: jewelry
Date: June 29, 2017 at 12:53:59 PM EDT
To: Richard Kahn
C
I delivered Art today
Sent from my BlackBerry 10 smartphone.
From: Richard Kahn
Sent: Thursday, June 29, 2017 12:52 PM
To: Nicholas Ribis
Subject: jewelry
please advise when you will deliver 200,000 of jewelry to 9 east 71st street
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
tel
fa
ce
EFTA01041802
EFTA01041803
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Email
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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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