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efta-02384363DOJ Data Set 11Other

EFTA02384363

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DOJ Data Set 11
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efta-02384363
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, April 26, 2016 8:07 PM To: Jeffrey E. Subject: Fwd: Loan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Mark Lloyc Subject: =/b>Re: Loan Date: =/b>April 26, 2016 at 12:18:46 PM =DT To: =/b>Richard Kahn < > I'm so sorry Richard. I'm regularly in touch =ith Jeffrey and even updated him only yesterday. I was not I tending to =e rude. It's just you both sometimes email me on the same day!! Sent from my iPhone = :16, Richard Kahn <mailt wrote: really wish you would respond to my last 5 emails thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor EFTA_R1_01402060 EFTA02384363 016, at =0:32 AM, Richard Kahn <mailto: > wrote: please respond with an update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY =0022 On Apr 1, 2016, at 2:53 PM, Richard Kahn rote: < y any update on loan repayment please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor On Mar 15, 2016, at 3:29 =M, Richard Kahn <mailto: > wrote: i am not sure why you are not replying to my emails i =ontinue to send can you please provide me with an update =n repayment thank you Richard =ahn 2 EFTA_R1_01402061 EFTA02384364 HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 wrote: On Mar 2, =016, at 6:06 PM, Richard Kahn can you please update me on repayment thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 wrote: . . On Feb =8, 2016, at 12:41 PM, Richard Kahn please advise on repayment of loan thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 3 EFTA_R1_01402062 EFTA02384365 On Jan 12, 2016, at =2:03 PM, Mark Lloyd <mailt > wrote: Dear Richard, Many thanks for =our message of last night and this afternoon. I sadly have no more =ews, as of now. But will of course be in touch immediately I do. As ever, Mark Sent from my iPad On 12 Jan 2016, at =6:31, Richard Kahn <mailto: wrote: please respond so i can update jeffrey on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Jan 11, 2016, at 4:45 =M, Richard Kahn <mailt > wrote: Can you please update me on status of repayment. If you =annot pay full amount now can you at least send something. Thank you. =br class=""> Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, 4th Floor New =ork. NY 10022 <mailto: > wrote: •, Il On Jan 6, 2016, at 5:48 =M, Mark Lloyd 4 EFTA_R1_01402063 EFTA02384366 Hi Richard Many thanks or your =ood wishes for the New Year which are most warmly reciprocated. =nbsp;Forgive my tardiness in replying to your email of yesterday. My =nly hesitation in not doing so, was that I wanted to have some clear =nd precise information to give you. I told you in good faith on Dec =0th that I was awaiting the AWBN as I had been assured that the draft =as shortly on its way. I am still trying to find out what the =elay 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 wrote: 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 On Jan 5, =016, at 1:59 PM, Richard Kahn 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 5 EFTA_R1_01402064 EFTA02384367 On Dec =0, 2015, at 11:58 AM, Mark Lloyd Yes and E1001,000 (in U.S. =ollars) Sent from my iPhone =rote: On 30 Dec =015, at 16:45, Richard Kahn wrote: ok thank you for clarification was check sent =o my address below? if so what was amount sent? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Dec 30, 2015, at =1:42 AM, Mark Lloyd < <mailto > 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 C 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 6 EFTA_R1_01402065 EFTA02384368 New York NY 10022 On Dec 30, 2015, at =1:37 AM, Mark Lloyd < <mailto > wrote: I am awaiting the AWBN info and will forwArd this to you on "receipt. Sent from my iPhone <mailto: Thank you and happy new year. On 30 Dec =015, at 16:31, Richard Kahn please respond to my email with an update thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Dec 29, 2015, at 8:58 =M, Richard Kahn > wrote: wrote: As we are approaching year end can you please update me on =epayment. Rich Sent from my iPhone On Dec =2, 2015, at 12:29 PM, Mark Lloy rote: ca Rich, 7 EFTA_R1_01402066 EFTA02384369 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 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 Sent from my iPhone 8 EFTA_R1_01402067 EFTA02384370

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