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efta-02504917DOJ Data Set 11Other

EFTA02504917

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DOJ Data Set 11
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efta-02504917
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, April 13, 2015 10:49 AM To: Mark Lloyd Subject: Re: Marrakech since the last time , the rules for intl banke=s has changed greatly. every overseas wire is scru=inized and is followed up with intrusive questions. =AO especitally to muslim run countries. lets speak. =AO for how long do you need the loan.? On Mon, Apr 13, 2015 at =:19 AM, Mark Lloyd wrote: Dear Jeffrey, I had supper with HBJ last Saturday and I told him that it would be very wo=thwhile for him to heed your advice on anything to do with strategic finan=ial operations. Naturally I made no reference to his Euro position. Anyway= apart from a head cold, he was in terrific form as usual and told me he w=s flying to NYC the next day, so you may well see him. He usually bases hi=self at the St.Regis. Hopefully you will make it to Marrakech later this month, it would be good =o see you. I wonder if in the meantime, you could help me out with a tempo=ary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S.=Dollars. I will be in a good position to repay it quite shortly, as I am e=pecting a substantial payment. However, this would be EXTREMELY appreciate= right now. I am happy of course to sign a loan agreement like last =ime with a similar interest rate (5%). My account details here are with: Bank Societe General Maroccaine As ever, Mark Sent from my iPad =AO please note 1 EFTA_R1_01634438 EFTA02504917 The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01634439 EFTA02504918

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Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2504917
Phone2504918
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