EFTA00553761.pdf
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From: J <jeevacation@gmail.com>
To: Karyna Shuliak
Subject: Fwd: Bin Ennakhil
Date: Fri, 12 Apr 2019 09:47:23 +0000
Forwarded message
From: Mark Lloyd <I
Date: Fri, Apr 12, 2019 at 5:22 AM
Subject: Bin Ennakhil
To: <jeevacation@gmail.com>
Dear Jeffrey,
Marc Leon just called me to say that he is 99.9% certain that you are the buyer behind Karyna, which I neither
confirmed or denied.
He went on to say that the seller is now so keen to finalise, that he actually doesn't mind anymore whom the
buyer is.
To that end, Marc suggested if you are so inclined, that you give him a call and hopefully after this he can get
closure on the whole matter.
Incidentally, if you prefer to remain anonymous, then I came up with an idea that the bank's (Deutche and LGT)
disclose the names of the ultimate beneficiaries of the two trusts to each other, without passing on the
information to their respective clients.
However, given Marc has put 2 + 2 and made 4, it might just be simpler to call him
As ever,
Mark
Sent from my iPad
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| Filename | EFTA00553761.pdf |
| File Size | 64.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,682 characters |
| Indexed | 2026-02-11T22:34:31.359554 |