Case File
efta-efta00862612DOJ Data Set 9OtherFrom: Mark Lloyd
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00862612
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Bin Ennakhil
Date: Sun, 08 Mar 2015 10:15:12 +0000
Hi Jeffrey,
I am sad you can't make it today as I was really looking forward to seeing you quite apart from showing you this
wonderful property.
Given that the owner, Mr Kiss, is flying into Spain later this morning, especially to show you around the house
tomorrow, I think it might be a nice gesture if you had Leslie or one of your team send an email to Mr Kiss's
assistant Gudula Freytag on:
and just say that something has come up at the very
last minute and you just can't make it, but hope to try again at the end of next month / early May.
HBJ's wife told me that they were planning to be in Marrakech in 10 days after their trip to NYC (presumably to
see you!!!). I was concerned that they might also be interested in the property as Mr Kiss indicated that some
people from the Gulf were inspecting the property around the same time. Anyway if his cupboard is bare, we
have no reason to worry about this, if indeed it's them.
As ever,
Mark
Sent from my iPad
On 7 Mar 2015, at 23:05, jeffrey E. <jeevacation@gmail.com> wrote:
should arrive 9 am monday, we are confirming airport clearance
On Sat, Mar 7, 2015 at 11:49 PM, Mark Lloyd <
> wrote:
99
Sent from my iPhone
On 5 Mar 2015, at 22:45, jeffrey E. <jeevacation@grnail.com> wrote:
ill try again tomorw you must be sleeping
On Thu, Mar 5, 2015 at 1:49 PM, Mark LLOYD
wrote:
OK: FYI my local cell number is
EFTA00862612
should arrive 9 am monday, we are confirming airport clearance
On Sat, Mar 7, 2015 at 11:49 PM, Mark Lloyd <
> wrote:
99
EFTA00862613
Sent from my iPhone
On 5 Mar 2015, at 22:45, jeffrey E. <jeevacation@gmail.com> wrote:
ill try again tomorw you must be sleeping
On Thu, Mar 5, 2015 at 1:49 PM, Mark LLOYD <
wrote:
OK: FYI my local cell number is
EFTA00862614
-
EFTA00862615
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 jeevacationOgmail.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 jeevacationOgmail.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 attomey-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 jeevacationr3gmail.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
retum e-mail or by e-mail to jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00862616
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 en-or, please notify us immediately by
return e-mail or by e-mail to jeevacationO agn
m, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00862617
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationogmail.comDomain
jeevacationr3gmail.comEmail
jeevacation@gmail.comEmail
jeevacation@grnail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01539756
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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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