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efta-02312814DOJ Data Set 11Other

EFTA02312814

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312814
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Phone2312814
Phone3875435
URLhttp://www.apple.com/DTDs/PropertyUst-1.0.dtd

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