Skip to main content
Skip to content
Case File
efta-02314262DOJ Data Set 11Other

EFTA02314262

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314262
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, April 12, 2019 9:47 AM To: Karyna Shuliak Subject: Fwd: Bin Ennakhil Forwarded message From: Mark Lloyd < > Date: =ri, Apr 12, 2019 at 5:22 AM Subject: Bin Ennakhil To: <[email protected]> Dear Jeffrey, Marc Leon just called me to say that he is 99.9% certain that you are the b=yer behind Karyna, which I neither confirmed or denied. He went on to say that the seller is now so keen to finalise, that he actua=ly doesn't mind anymore whom the buyer is. To that end, Marc suggested if you are so inclined, that you give him a cal= and hopefully after this he can get closure on the whole matter. Incidentally, if you prefer to remain anonymous, then I came up with an ide= that the bank's (Deutche and LGT) disclose the names of the ultim=te beneficiaries of the two trusts to each other, without passing on the i=formation to their respective clients. However, given Marc has put 2 + 2 and made 4, it might just be simpler to c=ll him As ever, Mark Sent from my iPad =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved EFTA_R1_01206076 EFTA02314262 </=iv> 2 EFTA_R1_01206077 EFTA02314263

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.