Case File
efta-02312322DOJ Data Set 11OtherEFTA02312322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Thursday, March 21, 2019 11A9 AM
To:
Karyna Shuliak
Dear Marc, . The lawye=s have advised that the number of issues your vendor has now raised =nclude. . Stiftung
jursisdiction and its document provis=ons ie , limits on profits. BVI transfers, diligence .=C2 Lichtenstein anschalts
share transfers. co in good standing and liab=lites assurance.: Indirect transfers on OIT. and your German vendor=
liabilities under indirect transfers . Add to that moroccan local and fed=taxation on transfer . you now have everything
you have asked =or. and to date we have little except a new title made out to pamur.=C2 If you cannot commit to
sending a contract detailing purchase.=C2 please let me know today. thx.
ar>
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have
received this communication in error, please notify us immediatel= by return e-mail or by e-mail to
[email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof,
including all attachments. copyright -al= rights reserved
1
EFTA_R1_01200578
EFTA02312322
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