Case File
efta-02313995DOJ Data Set 11OtherEFTA02313995
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313995
Pages
2
Persons
0
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Extracted Text (OCR)
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From:
J <[email protected]>
Sent:
Tuesday, March 26, 2019 6:45 PM
To:
Karyna Shuliak
Subject:
Re: The Bin
please consider my offer null and void. =. I will no longer play this game.. sorry
On Tue, M=r 26, 2019 at 7:32 PM Karyna Shuliak
wrote:
Begin forwarded message:
mails
From: "Marc.Kensington"=
>
Date: March 26, 2019 at 2:29:41 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: The Bin
Dear Karyna,
I understand that you want to do this su=vey. But, on another hand, there is still a competitor. For several
reason=, I prefer the deal with you. Nothing related with money or fees.
Every additional day increases the risk to loose the d=al.
Did your bank send the requested letter about t=e origin of the funds ? I know this is ridiculous due to the
quality of th= buyer, but it is now requested by the banks.
Any c=mments about the documents.
Kind regards
t>=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
EFTA_R1_01205151
EFTA02313995
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01205152
EFTA02313996
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