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Case File
efta-02313930DOJ Data Set 11Other

EFTA02313930

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313930
Pages
1
Persons
0
Integrity

Summary

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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: J <jeevacation@gmail.com> Sent: Saturday, March 30, 2019 12:53 PM To: Karyna Shuliak Thank you. please send =AO but unlikely as I prefer land on which to walk. . The Rabat authorities were quite harsh. They said=this was an important house that transfer would not go unnoticed and =told us they would ignore the share transfer and hold us responsible for the tax due . THey said on=y the title in the haze trust name woudl be recognized and suggested =C2 they can refuse permits ,further transfers , and any clearance for changes.due=to unpaid transfer tax and if appropriate according to the price , capital gains. Your vendor should be told. <=r clear="all"> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 1 EFTA_R1_01204922 EFTA02313930

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Emailjeevacation@gmail.com
Phone2313930

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