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EFTA02312545.pdf

Source: DOJ_DS11  •  Size: 60.8 KB  •  OCR Confidence: 85.0%
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From: 1 <jeevacation@gmail.com> Sent: Friday, February 15, 2019 9:46 PM To: Karyna Shuliak Alex. we assume we are not the first to =e surprised at a Christies Broker suggesting payment to a trus= in the BVI re shares in a lichtenstein,co with no due diligen=e , no guarantees. no insurance. no title. relati=g to property in morocco and bank accounts in the United States. =AO in an attempt to avoid both capital gains and transfer tax. The l=wyers dont know where to begin as well as the date in the contract refers =o August of 2017. so this contract was drafted y=ars ago. and it appears no one was willing to sign , is that c=rrect. ? =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 1 EFTA_R1_01201047 EFTA02312545

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Document Details

Filename EFTA02312545.pdf
File Size 60.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,330 characters
Indexed 2026-02-12T14:32:47.269091
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