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efta-efta01037319DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta01037319
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From: "Jeffrey E." <jeevacation@gmail.com>
To: "Jabor Y."
Subject:
Date: Tue, 22 Aug 2017 13:25:05 +0000
not sure what they did four years ago.
pamur anstalt was owned by another anstlat . and i think they sold or
tranferred the interest to a bvi co. . why? what would we be buying , it appears Not the anstalt but the BVI
co.
This is so he can avoid taxes it appears. questions to ask marc, what exactly are we buying. ? all the
representation were from oct of 2013. . what is he proposing. where does the money get wired to? what
account which country. . who is signing their side.?
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