To: Jeevacationueevacation@gmail.com]
From: Rich Kahn
Sent: Wed 6/23/2010 2:38:35 PM
Subject: FW: Working on it

fyi

Rich Kahn

HBRK Associates Inc.

Key information:

*   Organization: HBRK Associates Inc.
*   Contact methods: tel, fax, cell (numbers redacted)

## From:

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.

## Hello Rich! (cont.)

I know you do not need an explanation but I'm just telling what's going on and why it is so long.

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

The image shows contact information for HBRK Associates Inc., including phone, fax, and cell numbers (blacked out). The email was sent on Thursday, June 10, 2010, at 5:42 AM. The sender's name is blacked out.

## Hello Rich! (cont.)

Hello Rich!

Sorry, do not worry.

# <u>It will be trans erect</u> ASAPI'vejust changed a bank via it would be done, the name of it

It may take a few days, if smth feel free to communicate with me anytime.

I work on it.

Thank you in advance,
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2010/6/9 Rich Kahn <█████████████████████████████>

Hi

I still have not received funds to Jeffrey's account

Please advise

Thanks

Rich Kahn

HBRK Associates Inc.

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# <u>It will be trans erect</u> ASAPI'vejust changed a bank via it would be done, the name of it (cont.)

tel
fax
cell

From:

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?

1 will transfer itfrom Raiffeisen bank, Passion account.

Key entities: Rich Kahn, date 2009/9/17. Blacked out regions appear on the left and right.

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

# <u>It will be trans erect</u> ASAPI'vejust changed a bank via it would be done, the name of it (cont.)

Please also confirm receipt of funds

Rich Kahn

Key information from the image includes:

*   **Company:** HBRK Associates Inc.
*   **Contact Methods:**
    *   Tel
    *   Fax
    *   Cell
*   **Closing:** "Best regards," repeated three times.