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EFTA02313048.pdf

Source: DOJ_DS11  •  email/external  •  Size: 68.9 KB  •  OCR Confidence: 85.0%
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From: Sent: To: Subject: Forwarded m From: Karyna Shuliak Date: Fri, Mar 29, 2019 at 5:04 PM Subject: To: Jeffrey &l=;jeevacation@gmail.com <mailto:jeevacation@gmail.com» <jeevacation@gmail.com> Friday, March 29, 2019 4:05 PM Karyna Shuliak Fwd: Could you check please: Sorry, 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. Th=y said no. They have not provided any useful information to date. No tax a=vice, etc., no bvi to stiftung. An audit that shows 60m value. All s=lly! As you might imagine, I am done with this. ie. banks do not certify f=nd origination. They have no knowledge of it. That is why it is always lef= to the accounting firms. Again, silly. Thanks for your help. look forward to seeing you soon. Karyna =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved </=iv> EFTA_R1_01202287 EFTA02313048

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Document Details

Filename EFTA02313048.pdf
File Size 68.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,476 characters
Indexed 2026-02-12T14:32:56.230954

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