Case File
efta-02313685DOJ Data Set 11OtherEFTA02313685
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313685
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Wednesday, March 27, 2019 5:07 PM
To:
Subject:
Re:
Sha=l I send it in response to his WhatsApp message?
=n Mar 27, 2019, at 12:54 PM, 1 «mailto:jeevacation@gmail.com» wrote:
Alex , Frankly the stories g=t wilder each day . If your vendor wants to close before his operatio=, i will do an
"as is where is "at 15m euro . Fund origin I=tter and transfer all by end of biz tomorrow . If not , I hope , for y=ur sake ,
one of the the new many bidders that you referenced w=ll be willing to play this game . I reiterate-1 am not !
please note
=he information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
1
EFTA_R1_01204220
EFTA02313685
Technical Artifacts (3)
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Email
jeevacation@gmail.comPhone
2313685Wire Ref
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