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efta-02485732DOJ Data Set 11Other

EFTA02485732

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485732
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd Sent: Thursday, October 1, 2015 1:28 PM To: Jeffrey E. Subject: Re: Jeffrey, Thanks for your not=. I went to my Bank on Tuesday morning to order the bank draft for $60,000,=which was suggested by Richard after 4 attempts to wire funds to Deutsche B=nk were rejected and sent back to me. They told me the draft would be ready=yesterday (apparently it takes 24hrs to prepare) and that they would send i= by DHL to Richard. I took a photo of the receipt from my bank and se=t it to Richard immediately. Richard has since requested the DHL AWBN which=l have asked the bank to send me. I have no doubt it's on it's way to=Richard's office as I write. All I can do is apologise. It'= not been for the lack of trying on my part, I can assure you! As=ever, Mark Sent from my iPhone On 1 Oct 2015= at 14:09, jeffrey E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> wrote: nothing received again =div class="gmail_signature"> &nbs=; please note The information contained in this communi=ation is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addressee= It is the property of JEE 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 no=ify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:je=vacation@gmail.com> , and des=roy this communication and all copies thereof, including all attachments= copyright -all rights reserved EFTA_R1_01604301 EFTA02485732

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Emailjeevacation@gmail.com
Emailon@gmail.com
Emailvacation@gmail.com
Phone2485732

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