Skip to main content
Skip to content
Case File
efta-efta00859727DOJ Data Set 9Other

From: Mark Lloyd a.a>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00859727
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd a.a> To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Marrakech Date: Mon, 13 Apr 2015 10:19:49 +0000 Dear Jeffrey, I had supper with HBJ last Saturday and I told him that it would be very worthwhile for him to heed your advice on anything to do with strategic financial 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 was flying to NYC the next day, so you may well see him. He usually bases himself at the St.Regis. Hopefully you will make it to Marrakech later this month, it would be good to see you. I wonder if in the meantime, you could help me out with a temporary 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 expecting a substantial payment. However, this would be EXTREMELY appreciated right now. I am happy of course to sign a loan agreement like last time with a similar interest rate (5%). My account details here are with: Bank Societe General Maroccaine As ever, Mark Sent from my iPad EFTA00859727

Technical Artifacts (2)

View in Artifacts Browser

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

Domaingmail.com
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.