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efta-efta01791981DOJ Data Set 10Correspondence

EFTA Document EFTA01791981

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DOJ Data Set 10
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efta-efta01791981
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Lloyd Sent: Friday, January 8, 2016 7:20 PM To: jeffrey E. Subject: Re: The truth. You made a regular loan, wh=ch 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 lon=er to repay than anticipated. It is all extremely well documented. I have m=de dozens of similar loans to friends in the past without any paperwork at a=l Just a hand shake. I have never had any issues with banking authoriti=s and nor should you. It's outrageous of them to summon you in on such a ma=ter! Sent from my iPad On 8 Jan 2016, at 19:03, j=ffrey E. <[email protected]» wrote: <mailto:[email protected]> =div> =nbsp; 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 o= the addressee. It is the property of JEE Unauthorized use, disclosur= or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in e=ror, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including a=l attachments. copyright -all rights reserved EFTA_R1_00122466 EFTA01791981

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