Case File
efta-02312902DOJ Data Set 11OtherEFTA02312902
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312902
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, February 20, 2019 5:03 PM
To:
Karyna Shuliak
alex the buyer will be THe Haze Trust. =C2 please find enclosed the bank statement that should give you a=surance of
my ability to close the transation thank you and I =now hope you will give us the answers to our quest=ons . thxx
please note
The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute
inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthor=zed use,
disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have
received thisar>communication in error, please notify us immediately by return e-mail=or by e-mail to
<mailto:[email protected]> , and destroy this communication and all copier thereof, including all attachments.
copyright -all rights reserved =he
=idly>
1
EFTA_R1_01202003
EFTA02312902
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