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Case File
efta-02312902DOJ Data Set 11Financial Record

EFTA02312902

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312902
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Wednesday, February 20, 2019 5:03 PM To: Karyna Shuliak alex the buyer will be THe Haze Trust. =C2 please find enclosed the bank statement that should give you a=surance of my ability to close the transation thank you and I =now hope you will give us the answers to our quest=ons . thxx please note The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thisar>communication in error, please notify us immediately by return e-mail=or by e-mail to <mailto:[email protected]> , and destroy this communication and all copier thereof, including all attachments. copyright -all rights reserved =he =idly> 1 EFTA_R1_01202003 EFTA02312902

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