EFTA02312672.pdf
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📄 Extracted Text (250 words)
From: Karyna Shuliak <Ma
Sent: Friday, March 29, 2019 4:15 PM
To:
Subject: Re: Fwd:
Thank you. Just sent it.
On Mar 29, 2019, at 12:05 PM, J <[email protected] <mailto:[email protected]» wrote:
Forwarded message
From: Karyna Shuliak
Date: Fri, Mar 29, 2019 at 5:04 PM
Subject:
To: Jeffrey <[email protected] <mailto:[email protected]»
Could you check please:
Sorry, Mark. Frankly this is nonsense. They always ask one more thing . I told them they had until Monday to
agree a price of 15m euro. They said no. They have not provided any useful information to date. No tax advice, etc., no
bvi to stiftung. An audit that shows 60m value. All silly! As you might imagine, I am done with this. ie. banks do not
certify fund origination. They have no knowledge of it. That is why it is always left to the accounting firms. Again, silly.
Thanks for your help.
Look forward to seeing you soon.
Karyna
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EFTA_R1_01201307
EFTA02312672
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EFTA02312673
ℹ️ Document Details
SHA-256
73ee5a825336d617c88be6f0648dfcc6b7493bfda3a2f8057922477d58c8fefd
Bates Number
EFTA02312672
Dataset
DataSet-11
Type
document
Pages
2
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