Case File
efta-02600293DOJ Data Set 11OtherEFTA02600293
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02600293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vincenzo lozzo
Sent:
Wednesday, July 11, 2018 6:20 PM
To:
[email protected]
Subject:
Bvi company
I need to open a company and a bank account in bvi (or similar, requirements=are: privacy, no taxation, easy and cheap).
Do you happen to know anybody t=ey can help with both by any chance?
Thank you!
Sent from my (phone
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1
EFTA_R1_01787190
EFTA02600293
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