EFTA02315361.pdf

From: 1 <jeevacation@gmail.com> Sent: Thursday, April 11, 2019 11:08 PM To: Karyna Shuliak Subject: Re: Bin . ask your banker to provide the name of the =ltimate beneficiary first. I should not be dealing with any s=nctioned person. On Thu, Apr 11, 2019 at 6:54 PM Karyna Shuliak =rote: Sent from my iPad Begin forwarded me=sage: <mailto From:="Marc.Kensington" Date: April 11= 2019 at 10:34:43 PM GMT+2 To: Karyna Shuliak Cc: Alex Peto c<mailto: > Subject: Bin </=iv> 40=A0 4=A0 <=pan style="font-size:10ptfont-family:Symbol;color:blue" lang="EN-GB">=C240 Q=A0 Content of your letter attach=d incl. name of account holder =C24, Q=A0 Confirmation of account balan=e (at least EUR 30 Mio., free available) Alternatively, please=send us a bank reference with above mentioned content, duly signed=/u> to the following address (prior a copy by email):4=pan> LGT Bank Ltd. Mile Lukic Herrengasse 12 FL-9490 V=duz Liechtenstein If we =eceive a duly signed bank reference by mail, our compliance department wil= contact DB for verification. Thank you in advance for your assistance and feedback. Best regards Mile Mile =ukic I LGT Bank AG I External Wealth Advisors EFTA_R1_01209958 EFTA02315361 =C240I www.lgt.li=/span> <https://www.lgt.l./> I finanzblog.lgt.com <http://finanzblog.lgt.com/> C=r> Kindest regards Marc LE=N Partner KENSINGTON Luxury Properties Sarl <=span> Private Office Marrakech www.kensingtonmorocco.com<=a> <http://www.kensingtonmo=occo.com> <=div> 4k=AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by 2 EFTA_R1_01209959 EFTA02315362 return e-mail or by e-mail to =a href="mailtoieevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 3 EFTA_R1_01209960 EFTA02315363