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Case File
efta-02405635DOJ Data Set 11Other

EFTA02405635

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02405635
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark LLOYD Sent: Thursday, May 31, 2012 10:34 AM To: jeevacation@gmail.com Good morning Jeffrey, I just wondered if your accountant could provide me with the value dat= for the transfer as nothing has arrived as of five minutes ago. I know th=t sometimes banks sit on transfers whatever the instructions, so not undul= concerned. As ever, Mark 1 EFTA_R1_01446581 EFTA02405635

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Emailjeevacation@gmail.com
Phone2405635

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