EFTA02312545.pdf
👁 1
💬 0
📄 Extracted Text (210 words)
From: 1 <[email protected]>
Sent: Friday, February 15, 2019 9:46 PM
To: Karyna Shuliak
Alex. we assume we are not the first to =e surprised at a Christies Broker suggesting payment to a trus= in the BVI re
shares in a lichtenstein,co with no due diligen=e , no guarantees. no insurance. no title. relati=g to property in
morocco and bank accounts in the United States. =AO in an attempt to avoid both capital gains and transfer tax. The
l=wyers dont know where to begin as well as the date in the contract refers =o August of 2017. so this contract was
drafted y=ars ago. and it appears no one was willing to sign , is that c=rrect. ?
=AO please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use,
d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have
received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies
thereof,<=r>including all attachments. copyright -all rights reserved
1
EFTA_R1_01201047
EFTA02312545
ℹ️ Document Details
SHA-256
a6e8ffbdcf78ef4083553760765d95225be6a2e7f954d652047bcc2e6ec39e85
Bates Number
EFTA02312545
Dataset
DataSet-11
Type
document
Pages
1
💬 Comments 0