Case File
efta-efta00844996DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00844996
Pages
2
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0
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From: Richard Kahn
To: Mark Lloyd <a>
Subject: Re: Payment of $10,000 to JEE
Date: Mon, 28 Sep 2015 15:43:25 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On Sep 28, 2015, at 10:53 AM, Mark Lloyd a
wrote:
> Hi Richard,
> I have just landed in London and will obtain a bank cheque in favour of JEE for the equivalent of £40,000 in
U.S.$ and fedex it to your office tomorrow morning. I will advise AWBN.
> Best wishes,
> Mark
> Sent from my iPhone
>> On 28 Sep 2015, at 15:34, Richard Kahn <
Ila>
wrote:
>> still did not receive wire..
>> did you fed ex check to my address below?
» please advise
» thanks
» Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York, NY 10022
» tel
» fax
>> cell
>>> On Sep 21, 2015, at 12:53 PM, Mark Lloyd a
wrote:
>»
EFTA00844996
>»
>»
>» <MG 0954.PNG>
>»
>»
>» Sent from my iPad
»
EFTA00844997
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