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efta-efta00689680DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00689680
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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: Fwd: Loan Date: Tue, 26 Apr 2016 20:06:58 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Mark Lloyd < Subject: Re: Loan Date: April 26, 2016 at 12:18:46 PM EDT To: Richard Kahn < I'm so sorry Richard. I'm regularly in touch with Jeffrey and even updated him only yesterday. I was not I tending to be rude. It's just you both sometimes email me on the same day!! Sent from my iPhone On 26 Apr 2016, at 17:16, Richard Kahn < really wish you would respond to my last 5 emails thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell > wrote: On Apr 13, 2016, at 10:32 AM, Richard Kahn < > wrote: please respond with an update EFTA00689680 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Apr 1, 2016, at 2:53 PM, Richard Kahn < > wrote: any update on loan repayment please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fax cel On Mar 15, 2016, at 3:29 PM, Richard Kahn < > wrote: i am not sure why you are not replying to my emails i continue to send can you please provide me with an update on repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Ynrk_ NY 10022 tel fa cel On Mar 2, 2016, at 6:06 PM, Richard Kahn < > wrote: can you please update me on repayment thank you EFTA00689681 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Feb 18, 2016, at 12:41 PM, Richard Kahn < > wrote: please advise on repayment of loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel l cell On Jan 12, 2016, at 12:03 PM, Mark Lloyd > wrote: Dear Richard, Many thanks for your message of last night and this afternoon. I sadly have no more news, as of now. But will of course be in touch immediately I do. As ever, Mark Sent from my iPad On 12 Jan 2016, at 16:31, Richard Kahn > wrote: please respond so i can update jeffrey on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00689682 Na 2 tel fax cell On Jan 11, 2016, at 4:45 PM, Richard Kahn < > wrote: Can you please update me on status of repayment. If you cannot pay full amount now can you at least send something. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Jan 6, 2016, at 5:48 PM, Mark Lloyd < > wrote: 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 trying 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 2 tel EFTA00689683 fax cell 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 Van NV 10022 tel fax eel 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 Vade NV 100 NeW ynrl NV 10022 tel fax cell On Dec 30, 2015, at 11:42 AM, Mark Lloyd < > wrote: AWBN is the Air WY Bill Number for the Fedex package so you can track it! EFTA00689684 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 • wrote: On Dec 30, 2015, at 11:37 AM, Mark Lloyd <1 l> 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 •c: Ila wrote: please respond to my email with an update thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 22 tel fax cel On Dec 29, 2015, at 8:58 AM, Richard Kahn c:a> wrote: As we are approaching year end can you please update me on repayment. Thank you and happy new year. Rich EFTA00689685 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 EFTA00689686

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