Case File
efta-02348652DOJ Data Set 11OtherEFTA02348652
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348652
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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