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efta-02666858DOJ Data Set 11Other

EFTA02666858

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DOJ Data Set 11
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efta-02666858
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EFTA Disclosure
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From: Richard Kahn < Sent: Wednesday, December 14, 2016 4:13 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: Loan Date: =/b>December 14, 2016 at 10:44:39 =M EST To: =/b>Richard Kahn < Dear Richard, Thank you for your message. I was going to write to Jeffrey =his week to update him, so yours is timely. I am still waiting to be paid a substantial commission due to =e for effecting the Dyncorp intro to the Government here. But =ealistically it's going to take time. I =on't see anything happening before year end, but in any case will alert =ou as and when I get notification of payment. With best wishes, Mark Sent from my iPhone EFTA_R1_01918412 EFTA02666858 On 14 Dec 2016, at =6:35, Richard Kahn < <mailto: > wrote: can you please update me any repayment of loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On Oct 18, 2016, at 1:09 =M, Richard Kahn < <mailto: > wrote: can you please provide an update on loan repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On Sep 23, 2016, at 5:29 =M, Mark Lloyd < <mailto > wrote: Hi Richard, Thank you for your =essage. Life could be better, but I am alive and kicking and still =orking on getting this solved. I have no further meaningful info to =dd. But I aim to close this one way or the other. I hope you and your =amily had a good summer. As ever, Mark Sent from my =Pad 2 EFTA_R1_01918413 EFTA02666859 On =3 Sep 2016, at 18:04, Richard Kahn < > wrote: hi mark hope you are well it has =ow been 2 months and i have not heard from you.. please =dvise on repayment of loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 tel fax cell On Jul 21, 2016, at 1:38 AM, Mark Lloyd < > =rote: Hi Richard, The answer is simple. It has been a difficult time. I have =ot been in a position to. However I have been working on a potentially =ery exciting deal which should enable me to clear this when it happens. = will certainly be in touch with you immediately that's the case. I =ugely appreciated is help and can't wait to have this matter =oncluded. Best wishes, Mark Sent from my iPhone On 21 Jul =016, at 04:44, Richard Kahn < > wrote: not sure why i have not heard anything from you nor can i =nderstand why you have not made any partial payments on your balance =utstanding please advise thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New =ork, NY 10022 3 EFTA_R1_01918414 EFTA02666860 tel fax = cell On May 18, 2016, at 12:36 PM, Richard Kahn =lt cmailto: > wrote: any updates? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On Apr 26, 2016, at =2:18 PM, Mark Lloyd < <mailto > wrote: I'm so sorry Richard. I'm regularly in touch with Jeffrey and =ven updated him only yesterday. I was not I tending to be rude. It's =ust you both sometimes email me on the same day!! Sent from my iPhone On 26 Apr 2016, at 17:16, Richard Kahn < > wrote: really wish you would respond to my last 5 emails thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell 4 EFTA_R1_01918415 EFTA02666861 On Apr 13, 2016, at =0:32 AM, Richard Kahn < <mailto: > wrote: please respond with an update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 tel fax cell On Apr 1, 2016, at 2:53 PM, Richard Kahn < > wrote: any update on loan repayment please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On Mar 15, 2016, at 3:29 =M, Richard Kahn < <mailto: > 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. 575 Lexington =venue 4th Floor New York, NY 10022 tel =- 5 EFTA_R1_01918416 EFTA02666862 fax celIM 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 tel fax cell On Feb =8, 2016, at 12:41 PM, Richard Kahn < wrote: please advise on repayment of loan thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 12, 2016, at =2:03 PM, Mark Lloyd < <mailto > wrote: Dear Richard, 6 EFTA_R1_01918417 EFTA02666863 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 < <mailto: > wrote: 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 tel fax cell On Jan 11, 2016, at 4:45 =M, Richard Kahn < <mailto: > 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="15 Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, 4th Floor New =ork, NY 10022 Tel Fax= Cell On Jan 6, 2016, at 5:48 =M, Mark Lloyd < <mailto > wrote: Hi Richard 7 EFTA_R1_01918418 EFTA02666864 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 tel fax cell = 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 tel fax cell = 8 EFTA_R1_01918419 EFTA02666865 On Dec =0, 2015, at 11:58 AM, Mark Lloyd < Yes and E1001,000 (in U.S. =ollars) Sent from my iPhone > =rote: On 30 Dec =015, at 16:45, 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 =loor New York, NY 10022 tel fax cell On Dec 30, 2015, at =1:42 AM, Mark Lloyd < <mailto > 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 New York, NY 10022 tel fax 9 EFTA_R1_01918420 EFTA02666866 cell On Dec 30, 2015, at =1:37 AM, Mark Lloyd < <mailto > 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 Lela fax cell 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. 10 EFTA_R1_01918421 EFTA02666867 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 11 EFTA_R1_01918422 EFTA02666868

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