Case File
efta-efta00637677DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00637677
Pages
3
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Mark Lloyd
Date: Wed, 30 Dec 2015 16:59:24 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa s
ce
Begin forwarded message:
From: Mark Lloyd <
Subject: Re:
Date: December 30, 2015 at 11:58:23 AM EST
To: Richard Kahn <
Yes and £1001,000 (in U.S. Dollars)
Sent from my iPhone
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
cel
On Dec 30, 2015, at 11:42 AM, Mark Lloyd <
wrote:
EFTA00637677
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 a
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
fax
cel
On Dec 30, 2015, at 11:37 AM, Mark Lloyd <I
I> 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 a
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
fa
cel
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
EFTA00637678
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
EFTA00637679
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
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DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
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DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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