EFTA00663787.pdf
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From: Nicholas Ribis
To: jeffrey E. <jeevacation®gmail.com>
Subject: Re:
Date: Fri, 14 Jul 2017 12:38:21 +0000
Can we talk in an hour Pm at meeting now - thank u
Sent from my iPhone
On Jul 14, 2017, at 8:30 AM, jeffrey E. <[email protected]> wrote:
received form my guy.
re : Ribis ; originally we sent the wire without collateral in hand as you ordered. Our books showed a
collateral of 200k to be deposited in two days. Two weeks later we received less than half of the value
promised. Not sure how to handle our books for July. - Auditors will ask
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EFTA00663787
ℹ️ Document Details
SHA-256
6e2d2ac9018c7cce39ac413285f7ae26aba00d2fdd20e3be584da7867f44458e
Bates Number
EFTA00663787
Dataset
DataSet-9
Type
document
Pages
1
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