Case File
efta-01746159DOJ Data Set 10OtherEFTA01746159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746159
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mark Lloyd M=In
Subject Re: Bin Ennakhil
Sent
Sunday, March 8, 2015 10:15:12 AM
To:
"Jeffrey E." <jeevacation©gmail.com>
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 ou 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. <[email protected]> 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. <[email protected]> wrote:
ill try again tomorw you must be sleeping
On Thu, Mar 5, 2015 at 1:49 PM, Mark LLOYD
wrote:
EFTA_R1_00039540
EFTA01746159
OK: FYI my local cell number is
should arrive 9 am monday, we are
confirming airport clearance
On Sat, Mar 7, 2015 at 11:49 PM, Mark Lloyd
wrote:
??
Sent from my iPhone
On 5 Mar 2015, at 22:45, jeffrey E. <jeevacationebamail.com> wrote:
ill try again tomorw you must
be sleeping
EFTA_R1_00039541
EFTA01746160
On Thu, Mar 5, 2015 at 1:49 PM, Mark LLOYD
wrote:
OK: FYI my local
cell number is
EFTA_R1_00039542
EFTA01746161
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 jeevacatione0maitcom,
a
n
d
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 jeevacationaqmaitcom, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00039543
EFTA01746162
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 jeevacationeiximail.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 [email protected] 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 [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00039544
EFTA01746163
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