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From: "jeffrey E." <jeevacation@gmail.com>
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efta-efta00836963DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta00836963
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From: "jeffrey E." <jeevacation@gmail.com> To: Mark Lloyd ca Subject: Re: Date: Fri, 08 Jan 2016 19:38:25 +0000 i am a bank licenced in the vi . i told you this from day one. banks dont make handshake loans in the states On Fri, Jan 8, 2016 at 3:24 PM, Mark Lloyd < • wrote: PS I should have added my sincerest apology to my previous email that this has caused such an aggravation. I was just furious on your behalf that such petty officialdom should have reared its ugly head! Sent from my iPad On 8 Jan 2016, at 19:03, jeffrey E. <jeevacation®gmail.com> wrote: NOOOO , I have been called in by the banking authority to answer questions. what do i tell them?? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00836963

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