Case File
efta-efta00836725DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00836725
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: mark lloyd update
Date: Tue, 12 Jan 2016 17:06:45 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Mark Lloyd <
Subject: Re:
Date: January 12, 2016 at 12:03:01 PM EST
To: Richard Kahn <
Dear Richard,
Many thanks for your message of last night and this afternoon. I sadly have no more news, 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 16:31, Richard Kahn
> wrote:
please respond so i can update jeffrey on status
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00836725
On Jan 11, 2016, at 4:45 PM, Richard Kahn <
> wrote:
Can you please update me on status of repayment. If you cannot pay full amount now can you at least send
something. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On Jan 6, 2016, at 5:48 PM, Mark Lloyd
> wrote:
Hi Richard
Many thanks or your good wishes for the New Year which are most warmly reciprocated. Forgive my
tardiness in replying to your email of yesterday. My only hesitation in not doing so, was that I wanted to
have some clear and precise information to give you. I told you in good faith on Dec 30th that I was
awaiting the AWBN as I had been assured that the draft was shortly on its way. I am still trying to find out
what the delay is and get some accurate timing and the tracking number.
As I informed JEE, you will both be immediately 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 happy new year
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00836726
On Jan 5, 2016, at 1:59 PM, Richard Kahn <
> wrote:
not sure why you mentione AWBN numbers on dec 30th when nothing was sent
please update me on status of repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 30, 2015, at 11:58 AM, Mark Lloyd <
Yes and £1001,000 (in U.S. Dollars)
Sent from my iPhone
On 30 Dec 2015, at 16:45, Richard Kahn <
ok thank you for clarification
was check sent to my address below?
if so what was amount sent?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
wrote:
wrote:
On Dec 30, 2015, at 11:42 AM, Mark Lloyd <
• wrote:
AWBN is the Air WY Bill Number for the Fedex package so you can track it!
Sent from my iPhone
On 30 Dec 2015, at 16:38, Richard Kahn <
wrote:
sorry as i do not understand what AWBN means..
bank fed reference??
EFTA00836727
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 30, 2015, at 11:37 AM, Mark Lloyd <1
l> wrote:
I am awaiting the AWBN info and will forwArd this to you on receipt.
Sent from my iPhone
On 30 Dec 2015, at 16:31, Richard Kahn cca
wrote:
please respond to my email with an update
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 29, 2015, at 8:58 AM, Richard Kahn
wrote:
As we are approaching year end can you please update me on repayment. Thank you and
happy new year.
Rich
Sent from my iPhone
On Dec 22, 2015, at 12:29 PM, Mark Lloyd
> wrote:
Rich,
Many thanks for your message and good wishes for the holidays which are warmly
reciprocated.
EFTA00836728
Yes thank goodness, I will advise shortly! As before I will have a draft drawn in Jeffrey's
favour then couriered to your office.
As ever,
Mark
Sent from my iPhone
On 22 Dec 2015, at 17:20, Richard Kahn <
wrote:
jeffrey tells me you have resolved your crisis, congratulations. can you tell me when to
expect the money transfer. thank you and happy holidays.
Rich
Sent from my iPhone
EFTA00836729
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire 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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