From: Richard Kahn <
To: Mark Lloyd
Subject: Re: Loan
Date: Tue, 14 Jul 2015 16:08:08 +0000
thank you
Richard Kahn
HBRK Associates Inc.
tel
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On Jul 14, 2015, at 11:44 AM, Mark Lloyd < > wrote:
Ok Richard I will chase CIBC as fast as I can to get this opened and then make thr transfer to you. I will keep
you informed.
With best wishes,
Mark
Sent from my iPhone
On 14 Jul 2015, at 17:10, Richard Kahn < > wrote:
sorry mark as we do not have any offshore accounts
Richard Kahn
HBRK Associates Inc
tel
fa
ce
On Jul 14, 2015, at 10:37 AM, Mark Lloyd < > wrote:
Hi Richard,
EFTA00851281
Thank you for your message. I am very aware of the clock ticking on this. I am due to be paid £125,000
pounds by Sapinda Asia. They want me to pay this into an offshore account, so I applied about 3 weeks ago
to open an account with CIBC in Tortola, Virgin Gorda. However, the bank is taking a very long time to
organise this.
Would you have an offshore account that could recirve this payment on my behalf instead? You could then
take what is owed and just redeem me the balance?
Please advise?
With best wishes,
Mark
Sent from my iPhone
On 14 Jul 2015, at 16:24, Richard Kahn < > wrote:
please advise on status of loan repayment
thank you
Richard Kahn
fax
cel
Begin forwarded message:
From: Darren Indyke <
Subject: Loan
Date: A ril 21, 2015 at 4:20:12 PM EDT
To:
Cc: Richard Kahn <
Good afternoon, Mark.
I have attached a Promissory Note payable to Jeffrey Epstein along with a Consent Judgment. Please fill
in your address in both documents where indicated (i.e., after your signature on the Promissory Note and
in the blank space in paragraph 2 of the Consent Judgment), sign the documents and return them to me
by email and Fed Ex. It will not be necessary to notarize your signature on either document. Also,
please send me wire transfer instructions so I can arrange with Rich Kahn to send you the loan proceeds
once I receive the signed loan documents from you. Thank you.
Regards,
EFTA00851282
DARREN K. INDYKE
Telephone:
Telecopier:
Mobile
email:
<Mark Lloyd Consent Judgment 4-22-15.docx>
<$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>
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EFTA00851283