Case File
efta-efta00553760DOJ Data Set 9OtherFrom: Mark Lloyd <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00553760
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: Mark Lloyd <
Ma>
To:
Subject: Reference letter to LGT Bank
Date: Fri, 12 Apr 2019 08:51:42 +0000
Dear Karyna,
Here is a possible solution which might circumvent the situation with LGT and Deutche.
That is that Deutsche disclose the ultimate beneficiary to LGT, but on the very strict understanding that it is not
further disclosed to their client. Likewise LGT may disclose the name of their ultimate beneficiary to Deutche,
without necessarily disclose it to you.
This provides a way that both banks can be satisfied that all is `bona fides', yet total confidentiality is still
maintained for both the buyer and the seller.
Just an idea.
As ever,
Mark
Sent from my iPad
EFTA00553760
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01539756
97p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00762285
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02170858
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01889216
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887126
0p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
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.