Case File
efta-02666858DOJ Data Set 11OtherEFTA02666858
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666858
Pages
11
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 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
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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2666862Phone
2666863Phone
2666864Phone
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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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