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efta-efta00552707DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta00552707
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: ICatyna Shuliak Subject: Date: Thu, 21 Mar 2019 11:48:44 +0000 Dear Marc, . The lawyers have advised that the number of issues your vendor has now raised include. . Stiftung jursisdiction and its document provisions ie , limits on profits. BVI transfers, diligence . Lichtenstein anschalts share transfers. co in good standing and liabilites assurance.: Indirect transfers on OIT. and your German vendors liabilities under indirect transfers . Add to that moroccan local and fed taxation on transfer . you now have everything you have asked for. and to date we have little except a new title made out to pamur. If you cannot commit to sending a contract detailing purchase. please let me know today. thx. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00552707

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