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efta-02312672DOJ Data Set 11Other

EFTA02312672

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Unknown
Source
DOJ Data Set 11
Reference
efta-02312672
Pages
2
Persons
0
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EFTA Disclosure
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 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 of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by 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 EFTA_R1_01201308 EFTA02312673

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