Case File
efta-02313930DOJ Data Set 11OtherEFTA02313930
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313930
Pages
1
Persons
0
Integrity
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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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