Skip to main content
Skip to content
Case File
efta-efta01791981DOJ Data Set 10Correspondence

EFTA Document EFTA01791981

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01791981
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd Sent: Friday, January 8, 2016 7:20 PM To: jeffrey E. Subject: Re: The truth. You made a regular loan, wh=ch has been partly repaid, the remainder of which will be paid very shortly= It will not be the first time in banking history that a loan has taken lon=er to repay than anticipated. It is all extremely well documented. I have m=de dozens of similar loans to friends in the past without any paperwork at a=l Just a hand shake. I have never had any issues with banking authoriti=s and nor should you. It's outrageous of them to summon you in on such a ma=ter! Sent from my iPad On 8 Jan 2016, at 19:03, j=ffrey E. <jeevacation@gmail.com4a» wrote: <mailto:jeevacation@gmail.com> =div> =nbsp; 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 o= the addressee. It is the property of JEE Unauthorized use, disclosur= or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in e=ror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including a=l attachments. copyright -all rights reserved EFTA_R1_00122466 EFTA01791981

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.