Case File
efta-02487653DOJ Data Set 11OtherEFTA02487653
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487653
Pages
2
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:
Thursday, September 17, 2015 2:54 PM
To:
Mark Lloyd
Cc:
[email protected]
Subject:
Re: Repayment of loan
i just checked our account his morning and did not see any payments please advise when money will be sent thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On Sep 16, 2015, at 5:31 AM, Mark Lloyd <
wrote:
> Dear Jeffrey,
> Following our conversation last week, I am making a series of payments =owards the repayment of this loan. As I am
presently in Marrakech, I am =imited with online banking to send a maximum of £10,000 per day. =0 this week I will
send 4 x £10,000 which will be credited to your =ccount with Deutsche Bank as advised by Richard Kahn.
> As ever,
> Mark
> Sent from my iPad
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<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
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EFTA_R1_01607334
EFTA02487653
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2
EFTA_R1_01607335
EFTA02487654
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2487653Phone
2487654Phone
2501632URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated 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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