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efta-02348652DOJ Data Set 11Other

EFTA02348652

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348652
Pages
4
Persons
0
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EFTA Disclosure
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From: Richard Kahn Sent: Wednesday, December 30, 2015 4:59 PM To: Jeffrey E. Subject: Mark Lloyd Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Mark Lloyd Subject: =/b>Re: Date: =/b>December 30, 2015 at 11:58:23 =M EST To: =/b>Richard Kahn Yes and E100I,000 (in U.S. Dollars) Sent from my iPhone On 30 Dec 2015, at =6:45, Richard Kahn wrote: ok thank you for clarification was check sent =o my address below? if so what was amount sent? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 EFTA_R1_01322863 EFTA02348652 <mailto: <mailto: On Dec 30, 2015, at =1:42 AM, Mark Lloyd ■> wrote: AWBN is the Air WY Bill Number for the Fedex package so you =an track it! Sent from my iPhone On 30 Dec =015, 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 =loor Ne tel fax cell On Dec 30, 2015, at =1:37 AM, Mark Lloyd wrote: I am awaiting the AWBN info and will forwArd this to you on =eceipt. Sent from my iPhone On 30 Dec =015, at 16:31, Richard Kahn > wrote: please respond to my email with an update thank =ou Richard Kahn 2 EFTA_R1_01322864 EFTA02348653 HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 29, 2015, at 8:58 =M, Richard Kahn <mailto: > wrote: As we are approaching year end can you please update me on =epayment. Thank you and happy new year. Rich Sent from my iPhone On Dec =2, 2015, at 12:29 PM, Mark Lloyd > =rote: Rich, Many thanks for your message and good wishes for the holidays =hich are warmly reciprocated. Yes thank =oodness, I will advise shortly! As before I will have a draft drawn in =effrey's favour then couriered to your office. As =ver, Mark Sent from my =Phone On 22 Dec 2015, at 17:20, Richard Kahn < wrote: jeffrey tells me you have resolved your =risis, congratulations. can you tell me when to expect the =oney transfer. thank you and happy holidays. Rich Sent from my iPhone 3 EFTA_R1_01322865 EFTA02348654 4 EFTA_R1_01322866 EFTA02348655

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