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EFTA02314160.pdf

Source: DOJ_DS11  •  email/external  •  Size: 74.4 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak Sent: Thursday, April 11, 2019 10:54 PM To: Jeffrey Subject: Fwd: Bin =div style="margin:Gcm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,san=-serif">l hope this e-mail finds you well!</=iv> Thank you for y=ur message. Unfortunately this is not what our client expected and what we n=ed for our DD. </=iv> Please send us at your earliest convenience a SWIFT m=ssage (MT199; BIC (SWIFT): BLFLLI2X) with following information:<=u> * &nb=p; For the attention of Mile Lukic</=> • &n=sp; Conten= of your letter attached incl. name of account holder<=div> • =nbsp; Confirmation of a=count balance (at least EUR 30 Mio., free available)</=iv> Alternatively, p=ease send us a bank reference with above mentioned content, duly si=ned to the following address (prior a copy by email): LGT Bank Ltd. Mile Lukic Herrengasse 12 FL-9490 V=duz Liechtenstein Mile Mile Lukic I L=T Bank AG I External Wealth Advisors Tel. <mailto I <=pan style="color:blue">www.lgt.li <https://www.lgt.lik I fin=nzblog.lgt.com <http:=ifinanzblog.lgt.comh <=div> Kindest regards =span lang="EN-US" style="font-size:14pt;font-family:Verdana,sans-serie=olor:maroon">Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech EFTA_R1_01205620 EFTA02314160 67, rue Ibn Khaldoun Imm. E= Pacha, ler etage www.kensingtonmorocco.com <http://www.kensingtonmor=cco.com> =span style="color:rgb(112,0,0)"> </=iv> 2 EFTA_R1_01205621 EFTA02314161

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Filename EFTA02314160.pdf
File Size 74.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,483 characters
Indexed 2026-02-12T14:33:32.852810

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