Case File
efta-02714324DOJ Data Set 11OtherEFTA02714324
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02714324
Pages
2
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:
Monday, April 13, 2015 10:20 AM
To:
jeevacation@gmail.com
Subject:
Marrakech
Dear Jeffrey,
I had supper with HBJ last Saturday and I told him that it would be very wor=hwhile for him to heed your advice on
anything to do with strategic financi=l operations. Naturally I made no reference to his Euro position. Anyway, a=art
from a head cold, he was in terrific form as usual and told me he was f=ying to NYC the next day, so you may well see
him. He usually bases himself=at the St.Regis.
Hopefully you will make it to Marrakech later this month, it would be good t= see you. I wonder if in the meantime, you
could help me out with a tempora=y loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S. Do=lars.
I will be in a good position to repay it quite shortly, as I am expec=ing a substantial payment. However, this would be
EXTREMELY appreciated rig=t now. I am happy of course to sign a loan agreement like last time with a=similar interest
rate (5%).
My account details here are with:
Bank Societe General Maroccaine
SWIFT:-_
ISBN :
As ever,
Mark
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2
EFTA_R1_02139827
EFTA02714325
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2139826Phone
2139827Phone
2714324Phone
2714325Phone
8920396URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01539756
97p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00762285
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02170858
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01889216
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887126
0p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
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