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EFTA02313829.pdf

Source: DOJ_DS11  •  Size: 40.8 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak .O Sent: Tuesday, March 26, 2019 6:32 PM To: Jeffrey Subject: Fwd: The Bin Begin forwarded message: From: "Marc.Kensington" < Date: March 26, 20=9 at 2:29:41 PM EDT To: Karyna Shuliak Cc: Alex Pe=o Subj=ct: The Bin =div dir="ltr"> Dear Karyna, <=iv dir="aute>l understand that you want to do this survey. But, on anoth=r hand, there is still a competitor. For several reasons, I prefer the deal=with you. Nothing related with money or fees. =very additional day increases the risk to loose the deal. Did your bank send the requested letter about the origin of the funds ?=l know this is ridiculous due to the quality of the buyer, but it is now re=uested by the banks. Any comments about the document=. Kind regards 1 EFTA_R1_01204675 EFTA02313829

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Filename EFTA02313829.pdf
File Size 40.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 793 characters
Indexed 2026-02-12T14:34:27.438541
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