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EFTA02312589

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From: Karyna Shuliak < Sent: Friday, March 29, 2019 4:28 PM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Mark Lloyd <mailto > Date: March 29, 2019 at 12:21:00 PM=EDT a To: Karyna Shuliak <mailto Subject: Re: Bin Ennakhi= <=pan>Yes, it is clear that the owner is a thoroughly awkward man to deal wit=. This is probably the main reason the house hasn't sold. He seems t= enjoy creating needless hurdles. I'm so sorry you have had to wast= so much time and energy fora nil result!!! Sent from my iPhone =s an>On 29 Mar 2019, at 17:13, Karyna Shuliak <mailto > wrote: 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 s=lly! As you might imagine, I am done with this. ie. banks do not certify fu=d origination. They have no knowledge of it. That is why it is always left t= the accounting firms. Again, silly. Thanks for your help. Look forward to seeing you soon. <=lockquote type="cite">Karyna EFTA_R1_01201142 EFTA02312589

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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