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efta-efta00711615DOJ Data Set 9Other

From: Mark Lloyd

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DOJ Data Set 9
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efta-efta00711615
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From: Mark Lloyd To: "Jeffrey E." < Subject: Re: Date: Fri, 08 Jan 2016 19:19:33 +0000 The truth. You made a regular loan, which has been partly repaid, the remainder of which will be paid very shortly. It will not be the first time in banking history that a loan has taken longer to repay than anticipated. It is all extremely well documented. I have made dozens of similar loans to friends in the past without any paperwork at all... Just a hand shake. I have never had any issues with banking authorities and nor should you. It's outrageous of them to summon you in on such a matter! Sent from my iPad On 8 Jan 2016, at 19:03, jeffrey E. < > wrote: NOOOO , I have been called in by the banking authority to answer questions. what do i tell them?? 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00711615

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