Skip to main content
Skip to content
Case File
efta-02312545DOJ Data Set 11Other

EFTA02312545

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312545
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, February 15, 2019 9:46 PM To: Karyna Shuliak Alex. we assume we are not the first to =e surprised at a Christies Broker suggesting payment to a trus= in the BVI re shares in a lichtenstein,co with no due diligen=e , no guarantees. no insurance. no title. relati=g to property in morocco and bank accounts in the United States. =AO in an attempt to avoid both capital gains and transfer tax. The l=wyers dont know where to begin as well as the date in the contract refers =o August of 2017. so this contract was drafted y=ars ago. and it appears no one was willing to sign , is that c=rrect. ? =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 1 EFTA_R1_01201047 EFTA02312545

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2312545

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.