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efta-efta00637362DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00637362
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Date: Wed, 06 Jan 2016 23:01:02 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Mark Lloyd < Subject: Re: Date: January 6, 2016 at 5:48:38 PM EST To: Richard Kahn < Hi Richard Many thanks or your good wishes for the New Year which are most warmly reciprocated. Forgive my tardiness in replying to your email of yesterday. My only hesitation in not doing so, was that I wanted to have some clear and precise information to give you. I told you in good faith on Dec 30th that I was awaiting the AWBN as I had been assured that the draft was shortly on its way. I am still hying to find out what the delay is and get some accurate timing and the tracking number. As I informed JEE, you will both be immediately 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 happy new year Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00637362 New York, NY 10022 tel fax cel On Jan 5, 2016, at 1:59 PM, Richard Kahn < > wrote: not sure why you mentione AWBN numbers on dec 30th when nothing was sent please update me on status of repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 30, 2015, at 11:58 AM, Mark Lloyd < Yes and £1001,000 (in U.S. Dollars) Sent from my iPhone > wrote: On 30 Dec 2015, at 16:45, Richard Kahn < > wrote: ok thank you for clarification was check sent to my address below? if so what was amount sent? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel On Dec 30, 2015, at 11:42 AM. Mark Lloyd < wrote: EFTA00637363 AWBN is the Air WY Bill Number for the Fedex package so you can track it! Sent from my iPhone On 30 Dec 2015, at 16:38, Richard Kahn < 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 Floor New York, NY 10022 tel fax cel On Dec 30, 2015, at 11:37 AM, Mark Lloyd I am awaiting the AWBN info and will forwArd this to you on receipt. Sent from my iPhone wrote: wrote: On 30 Dec 2015, at 16:31, Richard Kahn < wrote: please respond to my email with an update thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 29, 2015, at 8:58 AM, Richard Kahn < wrote: As we are approaching year end can you please update me on repayment. Thank you and happy new year. Rich EFTA00637364 Sent from my iPhone On Dec 22, 2015, at 12:29 PM, Mark Lloyd < > wrote: Rich, Many thanks for your message and good wishes for the holidays which are warmly reciprocated. Yes thank goodness, I will advise shortly! As before I will have a draft drawn in Jeffrey's favour then couriered to your office. As ever, Mark Sent from my iPhone On 22 Dec 2015, at 17:20, Richard Kahn < > wrote: jeffrey tells me you have resolved your crisis, congratulations. can you tell me when to expect the money transfer. thank you and happy holidays. Rich Sent from my iPhone EFTA00637365

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