Case File
efta-02314160DOJ Data Set 11OtherEFTA02314160
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314160
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Thursday, April 11, 2019 10:54 PM
To:
Jeffrey
Subject:
Fwd: Bin
=div style="margin:Gcm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,san=-serif">l hope this e-mail finds you
well!</=iv>
Thank you for y=ur message. Unfortunately this is not what our client expected and what we n=ed for our DD.
</=iv>
Please send us at your earliest convenience a SWIFT m=ssage (MT199; BIC (SWIFT): BLFLLI2X) with following
information:<=u>
*
&nb=p; For the attention of Mile Lukic</=>
• &n=sp;
Conten= of your letter attached incl. name of account holder<=div>
• =nbsp;
Confirmation of a=count balance (at least EUR 30 Mio., free available)</=iv>
Alternatively, p=ease send us a bank reference with above mentioned content, duly si=ned to the following address
(prior a copy by email):
LGT Bank Ltd.
Mile Lukic
Herrengasse 12
FL-9490 V=duz
Liechtenstein
Mile
Mile Lukic I L=T Bank AG I External Wealth Advisors Tel.
<mailto
I <=pan style="color:blue">www.lgt.li <https://www.lgt.lik I fin=nzblog.lgt.com
<http:=ifinanzblog.lgt.comh
<=div>
Kindest regards
=span lang="EN-US" style="font-size:14pt;font-family:Verdana,sans-serie=olor:maroon">Marc LEON Partner
KENSINGTON
Luxury Properties Sarl
Private Office Marrakech
EFTA_R1_01205620
EFTA02314160
67, rue Ibn Khaldoun
Imm. E= Pacha, ler etage
www.kensingtonmorocco.com <http://www.kensingtonmor=cco.com> =span style="color:rgb(112,0,0)">
</=iv>
2
EFTA_R1_01205621
EFTA02314161
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nzblog.lgt.comDomain
www.kensingtonmorocco.comPhone
2314160Phone
2314161SWIFT/BIC
BLFLLI2XURL
http://www.kensingtonmor=cco.comURL
https://www.lgt.likWire Ref
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