3
Shared Docs
3
Same-Page
3 / 4
Mentions
1_01206188 EFTA02314284 Kindest regards sage <=r>From: Karyna Shuliak Date: ven. 12 avr. 2019 a 02:13Subject: Re: Bin To: Marc.Kensington Cc: Alex Peto <Dear Marc, Please ask your banker to provide the name of the ultimate ben=ficiary first. I should not be dealing with any sanctioned person. Than
ance for your assistanc= and feedback. Best regardsqu> Mile =div style="margin:0cm 0cm 0.O001pt;font-size:11ptfont-family:Calibri,san=-serif">Mile Lukic I LGT Bank AG I External Weal=h Advisors Tel. -I Fax www.lgt.li chttps://www.lgt.li/> I finanzblog.lgt.com Kindest regards Marc LEONwww.kensin
> Plea=e send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT):=BLFLLI2X) with following information: For the attention of Mile Lukic <=pan lang="EN-GB" style="font-size:10pt;font-family:Symbol;color:blue">*=B7 &nbs=; Content of your letter attached incl. n=me of account holder
- draft sale contract Date: Tue, 09 Apr 2019 14:58:24 +0000 Begin forwarded message: From: Mark Lloyd Date: April 9, 2019 at 3:50:47 PM GMT+2 To: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Dear Alex, Maybe, to save time, you could scan the letter from Deutchebank and send it to Mike Lukic
Re: Bin Ennakhil - draft sale contract Dear Alex, Maybe, to save time, you could scan the letter from Deutchebank and send it to Mike Lukic? If Mr Lukic has any queries, he can take them up directly with Stewart Oldfield. As ever, Mark Sent from my iPhone On 9 Apr 2019, at 13:50, Alex Peto < Dea
ust. Kindest regar=s Forwarded message From: Karyna Shuliak Date: yen. 12 avr. 2019 a 02:13 Subject: Re: Bin To: Marc.K=nsington mailto Cc: Alex Peto eat° Dear Marc, EFTA_R1_01206064 EFTA02314257 Please ask your b=nker to provide the name of the ultimate beneficiary first. I should not be=deal
ly, please send us a bank reference with above mentioned conte=t, duly signed to the following address (prior a copy by e=ail): LGT Bank Ltd. Mile Lukic Herrenga=se 12 FL-9490 Vaduz Liechtenstein =span lang="EN-GB" style="font-size:l0pt;font-family:Arial,sans-serieco=or:blue">If we receive a duly
Entities connected to both Alex Peto and Lukic

Karyna Shuliak
PERSON
Morocco
LOCATION
Marrakech
LOCATION
Kensington
LOCATION
Jeffrey Epstein
PERSONHaze Trust
ORGANIZATION
Liechtenstein
LOCATIONLGT Bank
ORGANIZATION
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONLGT Bank Ltd.
ORGANIZATIONLGT Bank AG
ORGANIZATIONAlain Gourjon
PERSON