Case File
efta-02485732DOJ Data Set 11OtherEFTA02485732
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485732
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:
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
on@gmail.comEmail
vacation@gmail.comPhone
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