Case File
efta-02313048DOJ Data Set 11OtherEFTA02313048
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313048
Pages
1
Persons
0
Integrity
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From:
Sent:
To:
Subject:
Forwarded m
From: Karyna Shuliak
Date: Fri, Mar 29, 2019 at 5:04 PM
Subject:
To: Jeffrey &l=;jeevacation@gmail.com <mailto:jeevacation@gmail.com»
<jeevacation@gmail.com>
Friday, March 29, 2019 4:05 PM
Karyna Shuliak
Fwd:
Could you check please:
Sorry, Mark. Frankly this is nonsense. They always ask one more=thing . I told them they had until Monday to agree a
price of 15m euro. Th=y said no. They have not provided any useful information to date. No tax a=vice, etc., no bvi to
stiftung. An audit that shows 60m value. All s=lly! As you might imagine, I am done with this. ie. banks do not certify
f=nd origination. They have no knowledge of it. That is why it is always lef= to the accounting firms. Again, silly.
Thanks for your help.
look forward to seeing you soon.
Karyna
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
</=iv>
EFTA_R1_01202287
EFTA02313048
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