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efta-efta00941629DOJ Data Set 9Other

From: Richard Kahn <I

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Unknown
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DOJ Data Set 9
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efta-efta00941629
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: Mark Lloyd Subject: Re: promissory note Date: Tue, 28 Aug 2012 13:43:35 +0000 I wanted to confirm that you were on track to repay loan with interest by September 30th Please advise Thank you Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote: Hi Richard, I wrote to Jeffrey earlier this week to let him know there would be a short delay in settlement. Forgive me for not copying you in on this. With kind regards, Mark On 2 Aug 2012, at 21:13, Richard Kahn < wrote: i was surprised not to hear from you or see that money was repaid on July 31st when note was due.. is everything ok? PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn EFTA00941629 Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD < Subject: Re: promissory note just a reminder that the promissory note is due July 31st the balance due on july 31st with accrued interest is 162,674 please let me know if you need wiring instructions thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote: see below thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote: Dear Richard, Can you please let me know the address to send the original of the signed promissory note. Many thanks Mark ----Original Message From: Richard Kahn < To: Mark Lloyd < Sent: Fri, 1 Jun 2012 16:32 EFTA00941630 Subject: Re: promissory note great thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote: Funds arrived! Thank you for expediting transfer so quickly. Have a nice weekend. Mark Sent from my iPhone On 31 May 2012, at 22:08, Richard Kahn aMille wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell Begin forwarded message: From: Date: May 31, 2012 4:48:50 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: <SKMBT_C25312053116482.pdf> EFTA00941631

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