Case File
efta-02312672DOJ Data Set 11OtherEFTA02312672
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312672
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <Ma
Sent:
Friday, March 29, 2019 4:15 PM
To:
Subject:
Re: Fwd:
Thank you. Just sent it.
On Mar 29, 2019, at 12:05 PM, J <[email protected] <mailto:[email protected]» wrote:
Forwarded message
From: Karyna Shuliak
Date: Fri, Mar 29, 2019 at 5:04 PM
Subject:
To: Jeffrey <[email protected] <mailto:[email protected]»
Could you check please:
Sorry, Mark. Frankly this is nonsense. They always ask one more thing . I told them they had until Monday to
agree a price of 15m euro. They said no. They have not provided any useful information to date. No tax advice, etc., no
bvi to stiftung. An audit that shows 60m value. All silly! As you might imagine, I am done with this. ie. banks do not
certify fund origination. They have no knowledge of it. That is why it is always left to the accounting firms. Again, silly.
Thanks for your help.
Look forward to seeing you soon.
Karyna
please note
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JEE
Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to jeevacation@gmailcom <mailto:[email protected]> , and
destroy this communication and all copies thereof,
1
EFTA_R1_01201307
EFTA02312672
including all attachments. copyright -all rights reserved
2
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EFTA02312673
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