EFTA00747328.pdf
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From: "Rich Kahn"
To: "Jeevacation" <jeevacation@gmail.com>
Subject: FW: Working on it
Date: Wed, 23 Jun 2010 14:38:35 +0000
fyi
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From:
[mailto:
Sent: Wednesday, June 23, 2010 2:01 AM
To: Rich Kahn
Subject: Working on it
Hello Rich!
I'm sorry million times, I feel so uncomfortable to keep you waiting and to make you asking
every time.
But the real situation is my Mom making this transfer for you and she needs a bunch of paper
to make it, I did not know that is so complicated.
I'm afraid of saying the exact date, but I will do it as soon as bank will give an approval.
I know you do not need an explanation but I'm just telling what's going on and why it is so
long.
EFTA00747328
Thank you for being patient,
Have a nice day
I will keep you updating
2010/6/17 Rich Kahn <
Any updates on money
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From:
[amino:
Sent: Thursday. June 10. 2010 5:42 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
EFTA00747329
Sorry, do not worry.
It will be transfered ASAP I've just changed a bank via it would be done, the name of it "SBERBANK"
It may take a few days, if sinth feel free to communicate with me anytime.
I work on it.
Thank you in advance,
2010/6/9 Rich Kahn
I still have not received funds to Jeffrey's account
Please advise
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From:
[mailto:
EFTA00747330
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
I will transfer it from Raiffeisen hank, russian account.
Thank you in advance,
2009/9/17 Rich Kahn
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA00747331
Best re ards,
Best re ards,
Best re ards,
EFTA00747332
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| Filename | EFTA00747328.pdf |
| File Size | 116.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,199 characters |
| Indexed | 2026-02-12T13:57:17.089348 |