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efta-efta00553761DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta00553761
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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: Karyna Shuliak Subject: Fwd: Bin Ennakhil Date: Fri, 12 Apr 2019 09:47:23 +0000 Forwarded message From: Mark Lloyd <I Date: Fri, Apr 12, 2019 at 5:22 AM Subject: Bin Ennakhil To: <[email protected]> Dear Jeffrey, Marc Leon just called me to say that he is 99.9% certain that you are the buyer behind Karyna, which I neither confirmed or denied. He went on to say that the seller is now so keen to finalise, that he actually doesn't mind anymore whom the buyer is. To that end, Marc suggested if you are so inclined, that you give him a call and hopefully after this he can get closure on the whole matter. Incidentally, if you prefer to remain anonymous, then I came up with an idea that the bank's (Deutche and LGT) disclose the names of the ultimate beneficiaries of the two trusts to each other, without passing on the information to their respective clients. However, given Marc has put 2 + 2 and made 4, it might just be simpler to call him As ever, Mark Sent from my iPad 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 EFTA00553761 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00553762

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