EFTA02312545.pdf
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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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| 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 |