Case File
efta-02313829DOJ Data Set 11OtherEFTA02313829
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313829
Pages
1
Persons
0
Integrity
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From:
Karyna Shuliak .O
Sent:
Tuesday, March 26, 2019 6:32 PM
To:
Jeffrey
Subject:
Fwd: The Bin
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 26, 20=9 at 2:29:41 PM EDT
To: Karyna Shuliak
Cc: Alex Pe=o
Subj=ct: The Bin
=div dir="ltr">
Dear Karyna,
<=iv dir="aute>l understand that you want to do this survey. But, on anoth=r hand, there is still a competitor.
For several reasons, I prefer the deal=with you. Nothing related with money or fees.
=very additional day increases the risk to loose the deal.
Did your bank send the requested letter about the origin of the funds ?=l know this is ridiculous due to the
quality of the buyer, but it is now re=uested by the banks.
Any comments about the document=.
Kind regards
1
EFTA_R1_01204675
EFTA02313829
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