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efta-efta00637677DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00637677
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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