Case File
efta-02476258DOJ Data Set 11OtherEFTA02476258
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476258
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, January 8, 2016 7:38 PM
To:
Mark Lloyd
Subject:
Re:
i am a bank licenced in the vi . i told =ou 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=l should have added my sincerest apology to my previous email that this ha= caused such an aggravation. I
was just furious on your behalf that such p=tty officialdom should have reared its ugly head!
Sent from m= iPad
On 8 Jan 2016, at 19:03, jeffrey E. <[email protected]> =rote:
NOOOO=C2 , I have been called in by the banking authority to answ=r questions. what do i tell
them??
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged,
may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=C2 please note
EFTA_R1_01589686
EFTA02476258
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand 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]<h>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01589687
EFTA02476259
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