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efta-efta00859731DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00859731
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From: "Jeffrey E." <[email protected]>
To: Mark Lloyd
Subject: Re: Marrakech
Date: Mon, 13 Apr 2015 10:49:14 +0000
since the last time , the rules for intl bankers has changed greatly. every overseas wire is scrutinized and is
followed up with intrusive questions. especitally to muslim run countries. lets speak. for how long do you
need the loan.?
On Mon, Apr 13, 2015 at 6:19 AM, Mark Lloyd <
wrote:
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
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