From: 1 <jeevacation@gmail.com>
Sent: Thursday, April 11, 2019 11:08 PM
To: Karyna Shuliak
Subject: Re: Bin

. ask your banker to provide the name of the =ltimate beneficiary first. I should not be dealing with any s=nctioned person.

On Thu, Apr 11, 2019 at 6:54 PM Karyna Shuliak <mailto
=rote:

Sent from my iPad

Begin forwarded me=sage:

Email details:
*   **From:** Marc. Kensington
*   **Date:** April 11, 2019 at 10:34:43 PM GMT+2
*   **To:** Karyna Shuliak
*   **Cc:** Alex Peto
*   **Subject:** Bin

</=iv>

=AO

.?=A0

<=pan style="font-size:10pt;font-family:Symbol;color:blue" lang="EN-GB">=C2? =A0
Content of your letter attach=d incl. name of account holder

=C24, Q=A0 Confirmation of account balan=e (at least EUR 30 Mio., free available)

Alternatively, please=send us a bank reference with above mentioned content, duly signed=/u> to the following address (prior a copy by email):4=pan> LGT Bank Ltd. Mile Lukic Herrengasse 12 FL-9490 V=duz Liechtenstein If we =eceive a duly signed bank reference by mail, our compliance department wil= contact DB

for verification.
Thank you in advance for your assistance and feedback.
Best regards
Mile
Mile =ukic I LGT Bank AG I External Wealth Advisors

www.lgt.li=/span> <https://www.lgt.li/> | finanzblog.lgt.com <http://finanzblog.lgt.com/>

<=>

Kindest regards

Marc LE=N
Partner

KENSINGTON
Luxury Properties Sarl

<=span>

Private Office Marrakech

The image shows a black square and the website address: www.kensingtonmorocco.com. There is also a hyperlink to http://www.kensingtonmo=occo.com.


<=div>

=AO

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