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efta-efta01042896DOJ Data Set 9OtherFrom: Nicholas Ribis
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DOJ Data Set 9
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efta-efta01042896
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From: Nicholas Ribis
To: 'jeffrey E.' <jeevacation@gmail.com>
Subject: RE:
Date: Wed, 21 Jun 2017 12:23:04 +0000
Jeffrey- I am finished with my meeting and available to talk — collateral is no problem and I understand u feeling awkward
but I have no issue with it — I forgot I have some original Russian paintings I had purchased for my PB home in the 90s —
they r in storage and I could bring them to NY as collateral (I thought better than jewelry if u wish)— there r 4 original
paintings I paid over 150k in Europe from 1992-99 — I really need funding today and I will send u wiring info shortly —
thank u again -- Nick
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Wednesday, lune 21, 2017 7:17 AM
To: Nicholas Ribis •
Subject:
i want to be helpful, if you are comfortable giving up the jewlery as collateral.
i would do the 125k .
I dont
like the idea of asking for it. but it makes the transaction commercial to defend. . if not I understand. i feel
awkward asking for it. but I think if you really beleive in this thing you shoudl have no issue.
please note
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JEE
Unauthorized use, disclosure or copying of this
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EFTA01042896
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