EFTA02312545.pdf

DataSet-11 1 page 210 words document
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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

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