Ukraine

Dear Ladies and Gentlemen,

We hereby inform you that our organization carries out a specialized set of measures to identify, document, and investigate cases of corruption, misuse and embezzlement of international financial assistance, as well as related schemes involving the illicit transfer of capital abroad and suspicious transactions using virtual assets (cryptocurrencies).

As part of our activities, we systematically monitor, identify, and maintain a registry of the beneficial owners of suspicious bank accounts, real estate, and other assets of unregistered or unexplained origin.

We hereby wish to bring to your attention our proposal for cooperation. Our high level of interest is due to the possibility of verifying the data currently at our disposal.

For our part, we guarantee the strictest confidentiality, absolute protection of the source, and non-disclosure of personal data and the information provided, in accordance with information security standards.

Yours sincerely,

Dr. Ehud Levi

harpoon.levy@gmail.com

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