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efta-efta00844996DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00844996
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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: 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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