EFTA02485732.pdf

"From: Mark Lloyd Sent: Thursday, October 1, 2015 1:28 PM To: Jeffrey E."

"On 1 Oct 2015= at 14:09, jeffrey E. <[email protected] wrote: nothing received again"

"I went to my Bank on Tuesday morning to order the bank draft for $60,000... they would send i= by DHL to Richard."

"after 4 attempts to wire funds to Deutsche B=nk were rejected and sent back to me"

"I took a photo of the receipt from my bank and se=t it to Richard immediately."