Case File
efta-efta00637409DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00637409
Pages
3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Mark Mark Lloyd <
Ma>
Subject: Re:
Date: Wed, 06 Jan 2016 21:58:27 +0000 i would appreciate a response thank you and happy new year
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor New York, NY 10022 tel
fa
ce
> On Jan 5, 2016, at 1:59 PM, Richard Kahn cta 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
l
> fa > ce >> On Dec 30, 2015, at 11:58 AM, Mark Lloyd <
> wrote:
>> Yes and £1001,000 (in U.S. Dollars) >> Sent from my iPhone
>>> On 30 Dec 2015, at 16:45, Richard Kahn ..t > wrote:
>>> ok thank you for clarification >» was check sent to my address below?
>>> if so what was amount sent?
>» thank you >» Richard Kahn
PROT0
>» HBRK Associates Inc.
>>> 575 Lexington Avenue 4th Floor >» New York, NY 10022
>» tel >» f >» cel >>>> On Dec 30, 2015, at 11:42 AM, Mark Lloyd <
MI
> wrote:
>>»
>>>> 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 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 Floor >»» New York, NY 10022
>»» tel >»» f >>>» cel >>>» [repeated 4 times] >>>>» On Dec 30, 2015, at 11:37 AM, Mark Lloyd <
MI
> wrote:
>>»» I am awaiting the AWBN info and will forwArd this to you on receipt.
>>>>» Sent from my iPhone >>>>>>> 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 >>>>>» cel
PROT1
>>>>>>>> On Dec 29, 2015, at 8:58 AM, Richard Kahn a wrote:
>>>>>>>> As we are approaching year end can you please update me on repayment. Thank you and happy new
year.
>>>>>>» Rich >>>>>>» 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 a 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
PROT2
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