Case File
efta-02347473DOJ Data Set 11OtherEFTA02347473
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02347473
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, January 6, 2016 11:01 PM
To:
Jeffrey E.
Subject:
Fwd:
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax a
cell
Begin forwarded message:
From: =/b>Mark Lloyd <[email protected]>
Subject: =/b>Re:
Date: =/b>January 6, 2016 at 5:48:38 PM =ST
To: qb>Richard Kahn
Hi Richard
Many =hanks or your good wishes for the New Year which are most warmly =eciprocated. Forgive my tardiness
in replying to your email of =esterday. My only hesitation in not doing so, was that I wanted to have =ome clear and
precise information to give you. I told you in good faith =n Dec 30th that I was awaiting the AWBN as I had been assured
that the =raft was shortly on its way. I am still trying to find out what =he delay is and get some accurate timing and the
tracking number.
As I informed JEE, you will both be =mmediately informed as soon as I have this.
As ever,
Mark
Sent from my iPad
On 6 Jan 2016, at 21:58, Richard Kahn •4
> wrote:
EFTA_R1_01320341
EFTA02347473
i would appreciate a response
thank you and =appy new year
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
On Jan 5, =016, at 1:59 PM, Richard Kahn <[email protected]> wrote:
not sure why you mentione AWBN numbers on dec 30th when =othing was sent
please update me on status of =epayment
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
On Dec =0, 2015, at 11:58 AM, Mark Lloyd <[email protected]> =rote:
Yes and E1001,000 (in U.S. =ollars)
Sent from my iPhone
On 30 Dec =015, at 16:45, Richard Kahn <[email protected]> wrote:
ok thank you for clarification
was check sent =o my address below?
if so what was amount sent?
thank you
2
EFTA_R1_01320342
EFTA02347474
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Dec 30, 2015, at =1:42 AM, Mark Lloyd <[email protected]
<mailto:[email protected]» wrote:
AWBN is the Air WY Bill Number for the Fedex package so you =an track it!
Sent from my iPhone
On 30 Dec =015, at 16:38, Richard Kahn <[email protected]> wrote:
sorry as i do not understand what AWBN means..
bank fed reference??
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Dec 30, 2015, at =1:37 AM, Mark Lloyd <[email protected]
<mailto:[email protected]> wrote:
I am awaiting the AWBN info and will forwArd this to you on =eceipt.
Sent from my iPhone
On 30 Dec =015, at 16:31, Richard Kahn <[email protected]> wrote:
3
EFTA_R1_01320343
EFTA02347475
please respond to my email with an update
thank =ou
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Dec 29, 2015, at 8:58 =M, Richard Kahn <[email protected]
<mailto:[email protected]> wrote:
As we are approaching year end can you please update me on =epayment.
Thank you and happy new year.
Rich
Sent from my iPhone
On Dec =2, 2015, at 12:29 PM, Mark Lloyd <[email protected]> =rote:
Rich,
Many thanks for your message and good wishes for the holidays =hich are
warmly reciprocated.
Yes thank =oodness, I will advise shortly! As before I will have a draft drawn in
=effrey's favour then couriered to your office.
As =ver,
Mark
Sent from my =Phone
On 22 Dec 2015, at 17:20, Richard Kahn <[email protected]> wrote:
jeffrey tells me you have resolved your =risis, congratulations. can you tell me
when to expect the =oney transfer. thank you and happy holidays.
Rich
4
EFTA_R1_01320344
EFTA02347476
Sent from my iPhone
5
EFTA_R1_01320345
EFTA02347477
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
2347473Phone
2347474Phone
2347475Phone
2347476Phone
2347477Phone
414-7584Phone
646-350-0954Phone
917-414-7584Phone
971-1306Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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