Case File
efta-02384363DOJ Data Set 11OtherEFTA02384363
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384363
Pages
8
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:
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2384363Phone
2384364Phone
2384365Phone
2384366Phone
2384367Phone
2384368Phone
2384369Phone
2384370Wire 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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