Case File
efta-02504917DOJ Data Set 11OtherEFTA02504917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02504917
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Monday, April 13, 2015 10:49 AM
To:
Mark Lloyd
Subject:
Re: Marrakech
since the last time , the rules for intl banke=s has changed greatly. every overseas wire is scru=inized and is followed
up with intrusive questions. =AO especitally to muslim run countries. lets speak. =AO for how long do you need the
loan.?
On Mon, Apr 13, 2015 at =:19 AM, Mark Lloyd
wrote:
Dear Jeffrey,
I had supper with HBJ last Saturday and I told him that it would be very wo=thwhile for him to heed your advice on
anything to do with strategic finan=ial operations. Naturally I made no reference to his Euro position. Anyway= apart
from a head cold, he was in terrific form as usual and told me he w=s flying to NYC the next day, so you may well see
him. He usually bases hi=self at the St.Regis.
Hopefully you will make it to Marrakech later this month, it would be good =o see you. I wonder if in the meantime, you
could help me out with a tempo=ary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S.=Dollars.
I will be in a good position to repay it quite shortly, as I am e=pecting a substantial payment. However, this would be
EXTREMELY appreciate= right now. I am happy of course to sign a loan agreement like last =ime with a similar interest
rate (5%).
My account details here are with:
Bank Societe General Maroccaine
As ever,
Mark
Sent from my iPad
=AO please note
1
EFTA_R1_01634438
EFTA02504917
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you
have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
2
EFTA_R1_01634439
EFTA02504918
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