Case File
efta-efta00851281DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00851281
Pages
3
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0
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From: Richard Kahn <
To: Mark Lloyd
Subject: Re: Loan
Date: Tue, 14 Jul 2015 16:08:08 +0000 thank you Richard Kahn
HBRK Associates Inc.
tel
fa
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On Jul 14, 2015, at 11:44 AM, Mark Lloyd < > wrote:
Ok Richard I will chase CIBC as fast as I can to get this opened and then make thr transfer to you. I will keep
you informed.
With best wishes, Mark
Sent from my iPhone On 14 Jul 2015, at 17:10, Richard Kahn <
> wrote:
sorry mark as we do not have any offshore accounts
Richard Kahn
HBRK Associates Inc tel
fa
ce
On Jul 14, 2015, at 10:37 AM, Mark Lloyd < > wrote:
Hi Richard,
PROT0
Thank you for your message. I am very aware of the clock ticking on this. I am due to be paid £125,000
pounds by Sapinda Asia. They want me to pay this into an offshore account, so I applied about 3 weeks ago
to open an account with CIBC in Tortola, Virgin Gorda. However, the bank is taking a very long time to
organise this.
Would you have an offshore account that could recirve this payment on my behalf instead? You could then
take what is owed and just redeem me the balance?
Please advise?
With best wishes, Mark
Sent from my iPhone On 14 Jul 2015, at 16:24, Richard Kahn <
> wrote:
please advise on status of loan repayment thank you
Richard Kahn fax fax cel Begin forwarded message:
From: Darren Indyke <
Subject: Loan
Date: A ril 21, 2015 at 4:20:12 PM EDT
To:
Cc: Richard Kahn < Good afternoon, Mark.
I have attached a Promissory Note payable to Jeffrey Epstein along with a Consent Judgment. Please fill
in your address in both documents where indicated (i.e., after your signature on the Promissory Note and
in the blank space in paragraph 2 of the Consent Judgment), sign the documents and return them to me
by email and Fed Ex. It will not be necessary to notarize your signature on either document. Also,
please send me wire transfer instructions so I can arrange with Rich Kahn to send you the loan proceeds
once I receive the signed loan documents from you. Thank you.
Regards,
PROT1
DARREN K. INDYKE Telephone:
Telecopier:
Mobile email:
<Mark Lloyd Consent Judgment 4-22-15.docx>
<$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2015 Darren K.
Indyke, PLLC - All rights reserved.
PROT2
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
2p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
6p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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