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EFTA02314004.pdf

Source: DOJ_DS11  •  email/external  •  Size: 25.8 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

From: Marc.Kensington Sent: Tuesday, March 26, 2019 6:30 PM To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Dear Karyna, Every additio=al day increases the risk to loose the deal. Did yo=r bank send the requested letter about the origin of the funds ? I know th=s is ridiculous due to the quality of the buyer, but it is now requested b= the banks. Any comments about the documents. =div dir="auto"> Kind regards 1 EFTA_R1_01205171 EFTA02314004

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Document Details

Filename EFTA02314004.pdf
File Size 25.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 465 characters
Indexed 2026-02-12T14:33:31.860450

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