Case File
efta-efta00552872DOJ Data Set 9OtherFrom: J
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552872
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J
To: Karyna Shuliak
Subject: Fwd:
Date: Fri, 29 Mar 2019 16:05:22 +0000
Forwarded message
From: Karyna Shuliak
Date: Fri, Mar 29, 2019 at 5:04 PM
Subject:
To: Jeffrey
Could you check please:
Sony, Mark. Frankly this is nonsense. They always ask one more thing . I told them they had until Monday to
agree a price of 15m euro. They said no. They have not provided any useful information to date. No tax advice,
etc., no bvi to stiftung. An audit that shows 60m value. All silly! As you might imagine, I am done with this. ie.
banks do not certify fund origination. They have no knowledge of it. That is why it is always left to the
accounting firms. Again, silly.
Thanks for your help.
Look forward to seeing you soon.
Karyna
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00552872
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
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.