Case File
efta-02315647DOJ Data Set 11OtherEFTA02315647
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315647
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Friday, April 12, 2019 1:13 AM
To:
Marc.Kensington
Cc:
Alex Peto
Subject:
Re: Bin
Dear Marc,
Dear Karyna,
We w=ll manage the survey of the Bin with Mr. Alain Gourjon, next Thursday at 12=30 PM.
Please find the letter sent to Deutsche Ban= by the LGT Bank officer.
Dear Stewart,=u>
I hope this e-=ail finds you well!
Thank you for your message. Unfortunately this is n=t what our client expected and what we need for our DD.
Please send u= at your earliest convenience a SWIFT message (MT199; BIC (SWIFT): BLFLLI2X= with following
information:
.Best regards=u>
Mile
Mile Lukic I LGT Bank AG I External Wealth A=visors Tel.
I Fax
mile
www.lgt.li I finanzblog.lgt.com <http://finanzblog.lgt.com/>
Kindest regards
Marc LEON=span lang="EN-US" style="font-size:l0ptfont-family:Verdana,sans-serif;=olor:maroon">
Partner
KENSINGTON
Luxury Properties Sarl
Private Office Marrakech
67, rue Ibn Khaldoun
Imm. E= Pacha, ler etage
EFTA_R1_012 11658
EFTA02315647
40000 • Marrakech (Morocco)
Tel.:
Cell:
www.kensingtonmorocco.com <http://www.kensingtonmor=cco.com> =span style="color:rgb(112,0,0)">
</=iv>
2
EFTA_R1_012 11659
EFTA02315648
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