Epstein Secrets

+0000 Dear Marc, We have bought properties and art at auctions all over the world. Never a bank to bank AML acknowledgement. So I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

wrote: Dear Marc, We have bought properties and art at auctions all over the world. Never a bank to bank AML acknowledgement. So I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

wrote: Dear Marc, We have bought properties and art at auctions all over the world. Never a bank to bank AML acknowledgement. So I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

ecrit : > wrote: We have bought properties and art at auctions all over the world. Never a bank to bank AML acknowledgement. So I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with