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efta-efta00844680DOJ Data Set 9Other

From: Mark Lloyd

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Unknown
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DOJ Data Set 9
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efta-efta00844680
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EFTA Disclosure
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From: Mark Lloyd To: "Jeffrey E." <[email protected]> Subject: Re: Date: Thu, 01 Oct 2015 13:27:40 +0000 Jeffrey, Thanks for your note. I went to my Bank on Tuesday morning to order the bank draft for $60,000, which was suggested by Richard after 4 attempts to wire funds to Deutsche Bank were rejected and sent back to me. They told me the draft would be ready yesterday (apparently it takes 24hrs to prepare) and that they would send it by DHL to Richard. I took a photo of the receipt from my bank and sent it to Richard immediately. Richard has since requested the DHL AWBN which I have asked the bank to send me. I have no doubt it's on it's way to Richard's office as I write. All I can do is apologise. It's not been for the lack of trying on my part, I can assure you! As ever, Mark Sent from my iPhone On 1 Oct 2015, at 14:09, jeffrey E. <[email protected]> wrote: nothing received again 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00844680

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