Case File
efta-02470343DOJ Data Set 11OtherEFTA02470343
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470343
Pages
7
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:
Tuesday, March 15, 2016 8:08 PM
To:
Jeffrey E.
Subject:
Mark Lloyd
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
fax 646-350-0954
Begin forwarded message:
From: =/b>Mark Lloyc
Subject: =/b>Re: Loan
Date: =/b>March 15, 2016 at 3:46:16 PM =DT
To: qb>Richard Kahn
My apologies Richard as I have been =ravelling. At the moment I am working on a solution and will advise you =s
soon as this is in place.
With best =ishes,
Mark
Sent from my iPad
On 15 Mar 2016, at 19:29, Richard Kahn
wrote:
i am not sure why you are not replying to my emails i =ontinue to send
can you please provide me with an update =n repayment
thank you
Richard =ahn
HBRK Associates Inc.
EFTA_R1_01581253
EFTA02470343
575 Lexington =venue 4th Floor
New York, NY 10022
fax 646-350-0954
On Mar 2, =016, at 6:06 PM, Richard Kahn
wrote:
can you please update me on repayment
thank =ou
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
fax 646-350-0954
On Feb =8, 2016, at 12:41 PM, Richard Kahn
please advise on repayment of loan
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax 646-350-0954
On Jan 12, 2016, at =2:03 PM, Mark LIoyd
wrote:
rote:
2
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EFTA02470344
Dear Richard,
Many thanks for =our message of last night and this afternoon. I sadly have no
more =ews, as of now. But will of course be in touch immediately I do.
As ever,
Mark
Sent from my iPad
On 12 Jan 2016, at =6:31, Richard Kahn
rote:
please respond so i can update Jeffrey on status
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
fax 646-350-0954
On Jan 11, 2016, at 4:45 =M, Richard Kahn
wrote:
Can you please update me on status of repayment. If you =annot pay full
amount now can you at least send something. Thank you. =br class="">
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, 4th Floor
New =ork. NY 10022
Fax =46-350-0954
On Jan 6, 2016, at 5:48 =M, Mark Lloy
wrote:
Hi Richard
3
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EFTA02470345
Many thanks or your =ood wishes for the New Year which are most warmly
reciprocated. =nbsp;Forgive my tardiness in replying to your email of yesterday. My =nly hesitation in not doing so, was
that I wanted to have some clear =nd precise information to give you. I told you in good faith on Dec =0th that I was
awaiting the AWBN as I had been assured that the draft =as shortly on its way. I am still trying to find out what the =elay
is and get some accurate timing and the tracking number.
As I informed JEE, you will both be =mmediately informed as soon as I have this.
As ever,
Mark
Sent from my iPad
On 6 Jan 2016, at 21:58, Richard Kahn
wrote:
i would appreciate a response
thank you and =appy new year
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
fax 646-350-0954
On Jan 5, =016, at 1:59 PM, Richard Kahn
wrote:
not sure why you mentione AWBN numbers on dec 30th when =othing was sent
please update me on status of =epayment
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
fax 646-350-0954
4
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EFTA02470346
On Dec =0, 2015, at 11:58 AM, Mark Lloyd
Yes and £1001,000 (in U.S. =ollars)
Sent from my iPhone
On 30 Dec =015, at 16:45, Richard Kah
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 =loor
New York, NY 10022
fax 646-350-0954
On Dec 30, 2015, at =1:42 AM, Mark Lloyd
wrote:
=rote:
ote:
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
New York. NY 10022
5
EFTA_R1_01581257
EFTA02470347
fax 646.350.0954
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
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
INNIMIIIIII
fax 646-350-0954
On Dec 29, 2015, at 8:58 =M, Richard Kahn
> 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,
6
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EFTA02470348
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
7
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EFTA02470349
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Fax
fax 646.350.0954Phone
2470343Phone
2470344Phone
2470345Phone
2470346Phone
2470347Phone
2470348Phone
2470349Phone
350-0954Phone
646-350-0954Phone
646.350.0954Wire Ref
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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