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efta-02469866DOJ Data Set 11Other

EFTA02469866

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DOJ Data Set 11
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efta-02469866
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EFTA Disclosure
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From: Richard Kahn Sent: Tuesday, March 8, 2016 10:36 PM To: Jeffrey E. Subject: Mark Lloyd emails he has not responded to.. Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>loan Date: =/b>March 2, 2016 at 6:06:58 PM =ST To: =/b>Mark Lloyd can you please update me on repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 On Feb 18, 2016, at 12:41 PM, Richard Kahn wrote: EFTA_R1_01580560 EFTA02469866 please advise on repayment of loan thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 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 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 =Ioor New York, NY 10022 2 EFTA_R1_01580561 EFTA02469867 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 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, 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 3 EFTA_R1_01580562 EFTA02469868 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 On Dec =0, 2015, at 11:58 AM, Mark Lloyd =rote: Yes and £1001,000 (in U.S. =ollars) Sent from my iPhone 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 4 EFTA_R1_01580563 EFTA02469869 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 =Ioor 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 =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 5 EFTA_R1_01580564 EFTA02469870 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 •z • =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 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 6 EFTA_R1_01580565 EFTA02469871

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