Skip to main content
Skip to content
Case File
efta-02312545DOJ Data Set 11Other

EFTA02312545

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312545
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <jeevacation@gmail.com> Sent: Friday, February 15, 2019 9:46 PM To: Karyna Shuliak Alex. we assume we are not the first to =e surprised at a Christies Broker suggesting payment to a trus= in the BVI re shares in a lichtenstein,co with no due diligen=e , no guarantees. no insurance. no title. relati=g to property in morocco and bank accounts in the United States. =AO in an attempt to avoid both capital gains and transfer tax. The l=wyers dont know where to begin as well as the date in the contract refers =o August of 2017. so this contract was drafted y=ars ago. and it appears no one was willing to sign , is that c=rrect. ? =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 1 EFTA_R1_01201047 EFTA02312545

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2312545

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.