Case File
efta-01791981DOJ Data Set 10OtherEFTA01791981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01791981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mark Lloyd
Sent:
Friday, January 8, 2016 7:20 PM
To:
jeffrey E.
Subject:
Re:
The truth. You made a regular loan, wh=ch has been partly repaid, the remainder of which will be paid very shortly= It
will not be the first time in banking history that a loan has taken lon=er to repay than anticipated. It is all extremely well
documented. I have m=de dozens of similar loans to friends in the past without any paperwork at a=l
Just a hand
shake. I have never had any issues with banking authoriti=s and nor should you. It's outrageous of them to summon you
in on such a ma=ter!
Sent from my iPad
On 8 Jan 2016, at 19:03, j=ffrey E. <jeevacation@gmail.com4a» wrote:
<mailto:jeevacation@gmail.com>
=div>
=nbsp;
please note
The information contained=in this communication is
confidential, may be attorney-client privileged= may
constitute inside information, and is intended only for
the use o= the addressee. It is the property of
JEE
Unauthorized use, disclosur= or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in e=ror, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including a=l attachments. copyright -all rights reserved
EFTA_R1_00122466
EFTA01791981
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Email
jeevacation@gmail.comRelated Documents (6)
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