Skip to main content
Skip to content
Case File
efta-02313101DOJ Data Set 11Other

EFTA02313101

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313101
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Dear Karyna, Mark Lloyd - Friday. March 29. 2019 2:03 PM Bin Ennakhil I had a call from Alex Peto earlier today, who is in receipt of the letter f=om Alan Dlugash confirming that the funds held in Deutche Bank for Haze Tru=t are adequately reported and fully compliant with the US tax authorities.= This is a GREAT step forward, however it seems that the bankers on the other=side still require that this letter emanates from Deutche Bank themselves (=e Bank to Bank) to fully comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to send a simpl= confirmation of the above directly to the vendors bankers, as this should u=block the proceedings and let the deal move forward. Kensington Properties have assured me they are doing their level best to mak= this happen but at the same time are anxious not to aggravate you further w=th this additional request, hence my intervention. But there doesn'= seem to be any other away around this. With best wishes, Mark Sent from my iPad=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>48678</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1553868209</integer> <key>flags</key> <integer>8590195973</integer> <key>remote-id</key> <string>88901</string> </dict> </plist> 1 EFTA_R1_01202469 EFTA02313101

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2313101
Phone3868209
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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.