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efta-02314160DOJ Data Set 11Other

EFTA02314160

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314160
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainnzblog.lgt.com
Domainwww.kensingtonmorocco.com
Phone2314160
Phone2314161
SWIFT/BICBLFLLI2X
URLhttp://www.kensingtonmor=cco.com
URLhttps://www.lgt.lik
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