Case File
efta-efta00832303DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832303
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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 emails he has not responded to..
Date: Tue, 08 Mar 2016 22:35:53 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa:
ce
Begin forwarded message:
From: Richard Kahn
Subject: Loan
Date: March 2, 2016 at 6:06:58 PM EST
To: Mark Lloyd <
can you please update me on repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
22
t
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
EFTA00832303
New York, NY 10022
t
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
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
N
Te
EFTA00832304
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
New
22
tel
fa
cel
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 York, NY 10022
EFTA00832305
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
N
a , ►a
ii 2
te
fa
ce
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.
575 Lexington Avenue 4th Floor
New York_ NY 10022
te
fa:
ce
On Dec 30, 2015, at 11:37 AM, Mark Lloyd <
> wrote:
I am awaiting the AWBN info and will forwArd this to you on receipt.
EFTA00832306
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
2
tel
fa
ce
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
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
EFTA00832307
EFTA00832308
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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