EFTA02314280.pdf
dataset_11 pdf 45.5 KB • Feb 3, 2026 • 1 pages
From: Karyna Shuliak
Sent: Friday, April 12, 2019 9:02 AM
To: Jeffrey
Subject: Fwd: Reference letter to LGT Bank
Begin forwarded message:
from: Mark Lloyd <maiIto
Date: April 12, 2019 at 10:51:42 AM=GMT+2
To:
Subject: Reference letter to LGT Bank
=br>
Dear=Karyna,
Here is a possible solution which m=ght circumvent the situation with LGT and Deutche.
=br>That is that Deutsche disclose the ultimate beneficiary to LGT, &n=sp;but on the very strict understanding
that it is not further disclosed to=their client. Likewise LGT may disclose the name of their ultimate benefici=ry to
Deutche, without necessarily disclose it to you.
This provides a way that both banks can be satisfied that all i= 'bona fides', yet total confidentiality is still
maintaine= for both the buyer and the seller.
Just a= idea.
As ever,
Mark
Sent from my iPad
c/=iv>
1
EFTA_R1_01206175
EFTA02314280
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