Documents tagged "Bank Ltd"
Found 5 documents with this tag
EFTA02638863.pdf
The document discusses SWIFT information requested by Mile Lukic for the Haze Trust. Stewart Oldfield could not provide the required SWIFT messages and advised Richard Kahn to contact Jeevacation@gmail.com for further assistance. The conversation pertains to bank details and references needed for a DD (Demand Draft).
EFTA02315361.pdf
The document discusses the requirement to identify the ultimate beneficiary and avoid dealing with sanctioned individuals in financial transactions. It includes instructions for Karyna Shuliak from Marc Kensington regarding account holder details, bank references, and verification processes. The sender is JeeVacation via email.
EFTA02314284.pdf
The document discusses the handling of trusts and their beneficiaries, with emphasis on maintaining secrecy. Karyna Shuliak and Mark Lloyd are key figures, while London and Paris are mentioned as locations. The main topic revolves around ensuring funds are "clean" and free from tax obligations.
EFTA02314257.pdf
The document discusses trust ownership and the handling of sensitive information regarding economic beneficiaries. Mark Lloyd is currently in London but heading to Paris and suggests maintaining secrecy about ultimate ownership. Karyna Shuliak requests that a bank provide the name of the ultimate beneficiary to avoid dealing with sanctioned persons.
EFTA02314160.pdf
The document is an email from Karyna Shuliak to Jeffrey regarding the need for a SWIFT message or bank reference with specific details. The recipient is asked to confirm an account balance and provide relevant information, including details for Mile Lukic at LGT Bank Ltd. in Liechtenstein.