EFTA01038301.pdf

DataSet-9 4 pages 357 words document
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: outstanding Date: Fri, 08 Jun 2018 17:31:33 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Nicholas Ribis < Subject: Re: outstanding Date: June 8, 2018 at 1:29:15 PM EDT To: Richard Kahn Please don't money has nor arrived yet - thank u Sent from my iPhone On Jun 8, 2018, at 1:28 PM, Richard Kahn < > wrote: congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01038301 On Apr 24, 2018, at 3:40 PM, Nicholas Ribis < wrote: Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn < > wrote: Nick as you know we have to deposit your check before the end of the month. I hopethat is not a problem. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Apr 18, 2018, at 1:18 PM, Richard Kahn < > wrote: attached are wiring instructions along with calculation of amount due: 137,072.70 bank name: bank routing #: account #: account name: jeffrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01038302 On Apr 12, 2018, at 3:30 PM, Nicholas Ribis wrote: Waiting on my receipt of funds Sent from my iPhone On Apr 12, 2018, at 3:28 PM, Richard Kahn wrote: any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 6, 2018, at 11:27 AM, Nicholas Ribis -11a wrote: It will not be today most likely next week sorry for delay-I'm waiting on funds EFTA01038303 Sent from my iPhone On Apr 6, 2018, at 11:26 AM, Richard Kahn < > wrote: hope you are well jeffrey mentioned that something may happen by today please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01038304
ℹ️ Document Details
SHA-256
a414340671dce9f182f8508f3fc4cca1a92707554e6c8286e7ec6d88c39b94e1
Bates Number
EFTA01038301
Dataset
DataSet-9
Type
document
Pages
4

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