Case File
efta-02450876DOJ Data Set 11OtherEFTA02450876
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02450876
Pages
10
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:
Monday, September 26, 2016 2:29 PM
To:
Jeffrey E.
Subject:
Fwd: Loan
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: =/b>Mark Lloyd <
Subject: =/b>Re: Loan
Date: =/b>September 23, 2016 at 5:29:51 =M EDT
To: =/b>Richard Kahn <
Hi Richard,
Thank =ou for your message. Life could be better, but I am alive and kicking =nd still working on getting this
solved. I have no further meaningful =nfo to add. But I aim to close this one way or the other. I hope you =nd your family
had a good summer.
As =ver,
Mark
Sent =rom my iPad
On 23 Sep 2016, at 18:04, Richard Kahn <
> wrote:
hi mark
hope you are well
it has =ow been 2 months and i have not heard from you..
EFTA_R1_01549941
EFTA02450876
please =dvise on repayment of loan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
tel
fax
cell
On Jul 21, 2016, at 1:38 AM, Mark Lloyd <
> =rote:
Hi Richard,
The answer is simple. It has been a difficult time. I have =ot been in a position to. However I
have been working on a potentially =ery exciting deal which should enable me to clear this when it happens. = will
certainly be in touch with you immediately that's the case. hzugely appreciated _I's help and can't wait to have this
matter =oncluded.
Best wishes,
Mark
Sent from my iPhone
On 21 Jul =016, at 04:44, Richard Kahn <
> wrote:
not sure why i have not heard anything from you nor can i =nderstand why you have not
made any partial payments on your balance =utstanding
please advise
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New =ork, NY 10022
tel
fax
cell
2
EFTA_R1_01549942
EFTA02450877
On May 18, 2016, at 12:36 PM, Richard Kahn =It;
<mailto:
> wrote:
any updates?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
fax
cell
On Apr 26, 2016, at =2:18 PM, Mark Lloyd <
<mailto
> wrote:
I'm so sorry Richard. I'm regularly in touch with Jeffrey and =ven updated him
only yesterday. I was not I tending to be rude. It's =ust you both sometimes email me on the same day!!
Sent from my iPhone
On 26 Apr 2016, at 17:16, Richard Kahn <
> wrote:
really wish you would respond to my last S emails
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
On Apr 13, 2016, at =0:32 AM, Richard Kahn <
<mailto:
> wrote:
please respond with an update
3
EFTA_R1_01549943
EFTA02450878
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
tel
fax
cell
On Apr 1, 2016, at 2:53 PM, Richard Kahn <
> wrote:
any update on loan repayment
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
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
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
4
EFTA_R1_01549944
EFTA02450879
On Mar 2, =016, at 6:06 PM, Richard Kahn <
> wrote:
can you please update me on repayment
thank =ou
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
On Feb =8, 2016, at 12:41 PM, Richard Kahn <
wrote:
please advise on repayment of loan
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 12, 2016, at =2:03 PM, Mark Lloyd <
<mailto
> 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
5
EFTA_R1_01549945
EFTA02450880
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
tel
fax
cell
On Jan 11, 2016, at 4:45 =M, Richard Kahn <
<mailto:
> 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
Tel
Fax
Cell
On Jan 6, 2016, at 5:48 =M, Mark Lloyd <
<mailto
> wrote:
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,
6
EFTA_R1_01549946
EFTA02450881
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
tel
fax
cell =
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
tel
fax
cell =
On Dec =0, 2015, at 11:58 AM, Mark Lloyd <
Yes and E1001,000 (in U.S. =ollars)
Sent from my iPhone
> =rote:
7
EFTA_R1_01549947
EFTA02450882
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
tel
fax
cell
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 <
> 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
fax
cell
On Dec 30, 2015, at =1:37 AM, Mark Lloyd <
<mailto
> wrote:
8
EFTA_R1_01549948
EFTA02450883
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 <
> wrote:
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
fax
cell
On Dec 29, 2015, at 8:58 =M, Richard Kahn <
<mailto:
> 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 <
> =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
9
EFTA_R1_01549949
EFTA02450884
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
10
EFTA_R1_01549950
EFTA02450885
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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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