Case File
efta-02312814DOJ Data Set 11OtherEFTA02312814
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Friday, March 29, 2019 4:04 PM
To:
Jeffrey
Could you check please:
>
Sorry, Mark. 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. All silly! As you might imagine, I am don= with this. ie.
banks do not certify fund origination. They have no knowled=e of it. That is why it is always left to the accounting firms.
Again, sill=.
Thanks for your help.
Look forward to seeing you soon.
Karyna=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
"http://www.apple.com/DTDs/PropertyUst-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>48714</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1553875435</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>remote-id</key>
<string>15546</string>
</dict>
</plist>
1
EFTA_R1_01201796
EFTA02312814
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312814Phone
3875435URL
http://www.apple.com/DTDs/PropertyUst-1.0.dtdRelated Documents (6)
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.