Case File
efta-02314004DOJ Data Set 11OtherEFTA02314004
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314004
Pages
1
Persons
0
Integrity
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From:
Marc.Kensington
Sent:
Tuesday, March 26, 2019 6:30 PM
To:
Karyna Shuliak
Cc:
Alex Peto
Subject:
The Bin
Dear Karyna,
Every additio=al day increases the risk to loose the deal.
Did yo=r bank send the requested letter about the origin of the funds ? I know th=s is ridiculous due to the quality of the
buyer, but it is now requested b= the banks.
Any comments about the documents.
=div dir="auto">
Kind regards
1
EFTA_R1_01205171
EFTA02314004
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