EFTA00552872.pdf
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From: J
To: Karyna Shuliak
Subject: Fwd:
Date: Fri, 29 Mar 2019 16:05:22 +0000
Forwarded message
From: Karyna Shuliak
Date: Fri, Mar 29, 2019 at 5:04 PM
Subject:
To: Jeffrey
Could you check please:
Sony, Mark. Frankly this is nonsense. They always ask one more thing . I told them they had until Monday to
agree a price of 15m euro. They said no. They have not provided any useful information to date. No tax advice,
etc., no bvi to stiftung. An audit that shows 60m value. All silly! As you might imagine, I am done with this. ie.
banks do not certify fund origination. They have no knowledge of it. That is why it is always left to the
accounting firms. Again, silly.
Thanks for your help.
Look forward to seeing you soon.
Karyna
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EFTA00552872
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Document Details
| Filename | EFTA00552872.pdf |
| File Size | 49.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,374 characters |
| Indexed | 2026-02-11T22:34:01.744122 |