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EFTA00552632.pdf

Source: DOJ_DS9  •  Size: 45.2 KB  •  OCR Confidence: 85.0%
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From: J <jeevacation@gmail.com> To: Subject: Date: Thu, 28 Mar 2019 10:29:49 +0000 Attachments: EpsteinLGTBankLtr032719.pdf send to alex , enclosed please find the letter your banker requested . my offer for 15m stands good only until monday evening. "as is" Alex, due diligence will take quite a long time especially after you first told me only weeks ago that Pamur is held by a BVI co, now we see a stiftung ( never mentioned ) as of Dec of 2018, with an audited statement of 60 m euros , a stiftung with no documents and a mysterious bvi co with no documents at all. It appears your vendor is a bit out of control 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 EFTA00552632

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Filename EFTA00552632.pdf
File Size 45.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,252 characters
Indexed 2026-02-11T22:33:56.812090
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