Case File
efta-02478635DOJ Data Set 11OtherEFTA02478635
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02478635
Pages
2
Persons
0
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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, December 11, 2015 1:07 AM
To:
Mark Lloyd
Subject:
Re:
reminder i cannot hold it past the end of the =ear, it will require you to fill out full loan forms with naus=ating
disclosure. its a us banking requiremnet ,=C2 it is a f mess
On Thu, Dec 10, 2015 at 6:53 PM, Mark Lloyd
Jeffrey,
<mailto
> wrote:
You are not a bore for a second =nd have every right to ask. I have been doing my level best to get this so=ved
and off your back, as I am deeply conscious what an irritation it must=be for you. The honest answer is I am unable to
provide you with a s=lid an undertaking as I would like. So the prudent answer would be to seek=your continued
forbearance on this.
I am ai=ing to be Marrakech over Xmas or with my family in the UK . Any chance you=might make it here over
the holiday period?
Whilst I woul= normally shy away from Bab Atlas, because not all of the properties have =ood views of the Atlas,
I have to say that this one does. It has a very im=ressive layout with the usual 200 foot swimming pool and 60 foot
ceilings =nd a rather impressive array of Moroccan detailing. Not as good as Ben Enn=khil, but then nothing is!
A significant advantag= is Bab Atlas is that it probably is one of the most secure enclaves in Ma=rakech apart
from the King's own Palace.
I'm not sure they will show it to prospective buyers until it's f=nished, but you never know. I could always ask
them if this might be of in=erest to you.
As ever,
M=rk
Sent from my iPad
On 10 Dec =015, at 23:27, jeffrey E. <[email protected] <[email protected]» wrote:
as i made an unsecured loan with no d=cuments becuse it was you, you need to tell me if there is a m=niscule
chance that this will still be on the bank books at year end, =AO sorry to be a bore . will you be in marraksh fo= xmas
new year
EFTA_R1_01593349
EFTA02478635
=AO
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=C2 please note
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]</=>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01593350
EFTA02478636
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[email protected]Email
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