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efta-02487770DOJ Data Set 11Other

EFTA02487770

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487770
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd Sent: Wednesday, September 16, 2015 9:32 AM To: [email protected] Cc: Richard Kahn Subject: Repayment of loan Dear Jeffrey, Following our conversation last week, I am making a series of payments towar=s the repayment of this loan. As I am presently in Marrakech, I am limited w=th online banking to send a maximum of £10,000 per day. So this week l=will send 4 x £10,000 which will be credited to your account with Deut=che Bank as advised by Richard Kahn. As ever, Mark Sent from my iPad=?xml version=.0" encoding=TF-8"b <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>104426</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1442395916</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>542719</string> </dict> </plist> 1 EFTA_R1_01607508 EFTA02487770

Technical Artifacts (5)

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

Phone2395916
Phone2487770
SWIFT/BICIDOCTYPE
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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