EFTA00848775.pdf

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Loan Repayment Date: Thu, 13 Aug 2015 13:59:24 +0000 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Mark Lloyd •cl Subject: Re: Loan Repayment Date: August 13, 2015 at 9:11:23 AM EDT To: Richard Kahn < Dear Richard, I don't think any payment will be forthcoming until next Wednesday, as the guy handling this at Sapinda, Paul Blessing, is away on vacation until Tuesday next week. I called yesterday to chase this. I will advise you immediately I hear anything. With best wishes, Mark Sent from my iPad On 13 Aug 2015, at 09:06, Richard Kahn c > wrote: i just checked with our bank and we still have not received funds please note default payment amount is now 176,000 and accruing interest at 10% per month please advise when payment will be made thank you Richard Kahn HBRK Associates Inc. EFTA00848775 fax 646-350-0954 cell 917-414-7584 On Aug 5, 2015, at 11:03 AM, Richard Kahn < III > wrote: Please be advised of repayment amount per default provision of note: 160,000 note amount 16,000 default interest 176,000 balance due which accrues interest at 10% per month Default Provision THEN, upon the occurrence and during the continuation of any Event of Default, the unpaid principal amount of and accrued interest on all Obligations shall automatically become immediately due and payable, without presentment, demand, protest or other requirements of any kind, all of which are hereby expressly waived by Borrower. In addition, Lender shall be entitled to all remedies available under applicable law. Upon the occurrence of an Event of Default, default interest in the amount of 10% of the original principal balance of this Note (the "Default Rate") will be deemed to have accrued and be immediately due payable, and thereafter default interest on the unpaid Obligations due and payable under this Note shall continue to accrue at the rate of 10% per month until all due and payable Obligations are paid in full. Please feel free to call me with any questions Thank you Richard Kahn HBRK Associates Inc. On Aug 3, 2015, at 9:26 AM, Mark Lloyd < MI > wrote: EFTA00848776 Rest assured. I will try and resolve this as quickly as possible! Sent from my iPhone On 3 Aug 2015, at 09:20, Richard Kahn wrote: mark , it appears that unfortunately you are clearly in default. Jeffrey is traveling but i will need to notify him of this event shortly. Thank you Rich Sent from my iPhone On Aug 3, 2015, at 8:38 AM, Mark Lloyd -4 > wrote: Hi Rich, My apologies. I wasn't trying to be opaque. I was assured by the chairman of Sapindas assistant that they were taking care of this payment of £125k GBP. I have pressed him on a couple of occasions. He just said they had been incredibly busy. I wi chase again today. As ever, Mark Sent from my iPhone On 3 Aug 2015, at 08:26, Richard Kahn wrote: Please clarify what in process means as my understanding once wire is in process instructions have been given to bank, sufficient funds are in bank and recipient receives money in 2 to 24 hours. Thank you. Rich Sent from my iPhone On Aug 3, 2015, at 8:12 AM, Mark Lloyd -4 wrote: Hi Richard, Thanks for your message. I have been assured that this transfer is in process. As promised I will alert you the minute it leaves my bank. I am sorry for the delay. EFTA00848777 Mark Sent from my iPhone On 3 Aug 2015, at 07:55, Richard Kahn > wrote: Please advise if funds were sent as I have not yet received confirmation from our bank. Thank you. Sent from my iPhone On Jul 22, 2015, at 9:31 AM, Mark Lloyd cl > wrote: Thank you Richard for the bank info, I have just called Sapinda and this should be wired tomorrow. As ever, Mark Sent from my iPhone On 22 Jul 2015, at 15:03, Richard Kahn < > wrote: please send wire to: Bank Name: Deutsche Bank Routing Number: 021001033 Account Number: 35266976 Account Name: Jeffrey E Epstein when will you receive money to pay us? please advise on date thank you Richard Kahn HBRK Associates Inc. On Jul 20, 2015, at 2:26 PM, Mark Lloyd > wrote: Dear Richard, You are absolutely right, it is due and I was about to drop a line to Jeffrey. Sapinda Asia Kyd are paying £125k GBP into my account with Credit Lyonnais in Beirut and I will forward the funds directly to account upon receipt. EFTA00848778 To that end can you please give me the account details so I can set this up now. With best wishes, Mark Sent from my iPhone On 20 Jul 2015, at 20:21, Richard Kahn < wrote: any update on payment as i believe payment is due tomorrow? thank you Richard Kahn HBRK Associates Inc. 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. EFTA00848779 On Jul 14, 2015, at 10:37 AM, Mark Lloyd <1 > wrote: Hi Richard, 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 HBRK Associates Inc. Begin forwarded message: From: Darren Indyke < Subject: Loan Date: April 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 EFTA00848780 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, DARREN K. INDYKE DARREN K. INDYKE PLLC <Mark Lloyd Consent Judgment 4-22-15.docx> <$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx> ****************************************************************************** **************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC—All rights reserved. * ***************************************************************************** * **************** EFTA00848781