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efta-efta00817125DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00817125
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Loan Date: Mon, 26 Sep 2016 14:29:02 +0000 Richard Kahn FMK Associates Inc. cl cell Begin forwarded message: From: Mark Lloyd <I Subject: Re: Loan Date: September 23, 2016 at 5:29:51 PM EDT To: Richard Kahn Hi Richard, Thank you for your message. Life could be better, but I am alive and kicking and still working on getting this solved. I have no further meaningful info to add. But I aim to close this one way or the other. I hope you and your family had a good summer. As ever, Mark Sent from my iPad On 23 Sep 2016, at 18:04, Richard Kahn < > wrote: hi mark hope you are well it has now been 2 months and i have not heard from you.. please advise on repayment of loan thank you Richard Kahn HBRK Associates Inc. tel EFTA00817125 fax IM cell On Jul 21, 2016, at 1:38 AM, Mark Lloyd -4 > wrote: Hi Richard, The answer is simple. It has been a difficult time. I have not been in a position to. However I have been working on a potentially very exciting deal which should enable me to clear this when it happens. I will certainly be in touch with you immediately that's the case. I hugely appreciated J's help and can't wait to have this matter concluded. Best wishes, Mark Sent from my iPhone On 21 Jul 2016, at 04:44, Richard Kahn ca. wrote: not sure why i have not heard anything from you nor can i understand why you have not made any partial payments on your balance outstanding please advise thank you Richard Kahn HBRK Associates Inc. tel fax cell On May 18, 2016, at 12:36 PM, Richard Kahn <I fr-.. wrote: any updates? Richard Kahn HBRK Associates Inc. tel fax cell EFTA00817126 On Apr 26, 2016, at 12:18 PM, Mark Lloyd < wrote: 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 < > wrote: really wish you would respond to my last 5 emails thank you Richard Kahn HBRK Associates Inc. tel fax cell On Apr 13, 2016, at 10:32 AM, Richard Kahn < > wrote: please respond with an update Richard Kahn HBRK Associates Inc. tel fax cell On Apr 1, 2016, at 2:53 PM, Richard Kahn < > wrote: any update on loan repayment please advise thanks Richard Kahn HBRK Associates Inc. EFTA00817127 tel fax= cell 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. tel fax cell On Mar 2, 2016, at 6:06 PM, Richard Kahn c wrote: can you please update me on repayment thank you Richard Kahn HBRK Associates Inc. 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. EFTA00817128 tel fax 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. 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. EFTA00817129 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. tel 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. tel fax cell EFTA00817130 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. 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! 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. tel liix cell EFTA00817131 On Dec 30, 2015, at 11:37 AM, Mark Lloyd <! 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 wrote: please respond to my email with an update thank you Richard Kahn HBRK Associates Inc. tel fax cell 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 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 Jeffreys favour then couriered to your office. As ever, Mark Sent from my iPhone On 22 Dec 2015, at 17:20, Richard Kahn wrote: EFTA00817132 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 EFTA00817133

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