Case File
efta-02314262DOJ Data Set 11OtherEFTA02314262
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314262
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Friday, April 12, 2019 9:47 AM
To:
Karyna Shuliak
Subject:
Fwd: Bin Ennakhil
Forwarded message
From: Mark Lloyd <
>
Date: =ri, Apr 12, 2019 at 5:22 AM
Subject: Bin Ennakhil
To: <jeevacation@gmail.com>
Dear Jeffrey,
Marc Leon just called me to say that he is 99.9% certain that you are the b=yer behind Karyna, which I neither confirmed
or denied.
He went on to say that the seller is now so keen to finalise, that he actua=ly doesn't mind anymore whom the buyer is.
To that end, Marc suggested if you are so inclined, that you give him a cal= and hopefully after this he can get closure on
the whole matter.
Incidentally, if you prefer to remain anonymous, then I came up with an ide= that the bank's (Deutche and LGT) disclose
the names of the ultim=te beneficiaries of the two trusts to each other, without passing on the i=formation to their
respective clients.
However, given Marc has put 2 + 2 and made 4, it might just be simpler to c=ll him
As ever,
Mark
Sent from my iPad
=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
EFTA_R1_01206076
EFTA02314262
</=iv>
2
EFTA_R1_01206077
EFTA02314263
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2314262Phone
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From: J <jeevacation@gmail.com>
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DOJ Data Set 9OtherUnknown
From: Mark Lloyd <
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
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