Case File
efta-02312517DOJ Data Set 11OtherEFTA02312517
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <jeevacation@gmail.com>
Sent:
Tuesday, March 12, 2019 7:20 PM
To:
Karyna Shuliak
Dear Marc.
Thank you for you email= 1 . would you like the offer to be made to pamu=. ? if so please send me
the exact name to send t=e offer. 2 what is the due diligence period for structural. =AO title , and corporate . 3. Is your
1 million to be referenced in =he offer , or do we keep that aside? , 4. The buyer is =aze trust , the ultimate owner,
me. the bank is deutsch bank= . i will get the contact. , or he can call your person if you prefer. =AO 5. our lawyers are
asking for the purchase agreement. =AO can you send. . is it a letter of credit that you wan= or money inescrow. ? if
so please send bank instructions. . =C2
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
1
EFTA_R1_01201006
EFTA02312517
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2312517Wire Ref
referencedRelated 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.