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efta-02470343DOJ Data Set 11Other

EFTA02470343

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DOJ Data Set 11
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efta-02470343
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EFTA Disclosure
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From: Richard Kahn Sent: Tuesday, March 15, 2016 8:08 PM To: Jeffrey E. Subject: Mark Lloyd Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 fax 646-350-0954 Begin forwarded message: From: =/b>Mark Lloyc Subject: =/b>Re: Loan Date: =/b>March 15, 2016 at 3:46:16 PM =DT To: qb>Richard Kahn My apologies Richard as I have been =ravelling. At the moment I am working on a solution and will advise you =s soon as this is in place. With best =ishes, Mark Sent from my iPad On 15 Mar 2016, at 19:29, Richard Kahn 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. EFTA_R1_01581253 EFTA02470343 575 Lexington =venue 4th Floor New York, NY 10022 fax 646-350-0954 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 fax 646-350-0954 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 fax 646-350-0954 On Jan 12, 2016, at =2:03 PM, Mark LIoyd wrote: rote: 2 EFTA_R1_01581254 EFTA02470344 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 rote: 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 fax 646-350-0954 On Jan 11, 2016, at 4:45 =M, Richard Kahn 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 Fax =46-350-0954 On Jan 6, 2016, at 5:48 =M, Mark Lloy wrote: Hi Richard 3 EFTA_R1_01581255 EFTA02470345 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 fax 646-350-0954 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 fax 646-350-0954 4 EFTA_R1_01581256 EFTA02470346 On Dec =0, 2015, at 11:58 AM, Mark Lloyd Yes and £1001,000 (in U.S. =ollars) Sent from my iPhone On 30 Dec =015, at 16:45, Richard Kah 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 fax 646-350-0954 On Dec 30, 2015, at =1:42 AM, Mark Lloyd wrote: =rote: ote: 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 5 EFTA_R1_01581257 EFTA02470347 fax 646.350.0954 On Dec 30, 2015, at =1:37 AM, Mark Lloyd 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 INNIMIIIIII fax 646-350-0954 On Dec 29, 2015, at 8:58 =M, Richard Kahn > 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, 6 EFTA_R1_01581258 EFTA02470348 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 7 EFTA_R1_01581259 EFTA02470349

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Faxfax 646-350-0954
Faxfax 646.350.0954
Phone2470343
Phone2470344
Phone2470345
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Phone2470347
Phone2470348
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Phone350-0954
Phone646-350-0954
Phone646.350.0954
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