Case File
efta-02469866DOJ Data Set 11OtherEFTA02469866
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469866
Pages
6
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, 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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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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