EFTA02296522

From: Karyna Shuliak < Sent: Friday, March 29, 2019 4:13 PM To: Mark Lloyd Subject: Re: Bin Ennakhil Sorry, Mark. Frankly this is nonsense. They always ask one more thing. I tol= them they had until Monday to agree a price of 15m euro. They said no. The= have not provided any useful information to date. No tax advice, etc., no b=i to stiftung. An audit that shows 60m value. All silly! As you might imag=ne, I am done with this. ie. banks do not certify fund origination. They ha=e no knowledge of it. That is why it is always left to the accounting firms= Again, silly. Thanks for your help. Look forward to seeing you soon. Karyna > On Mar 29, 2019, at 10:03 AM, Mark Lloyd > wrote: > Dear Karyna, > I had a call from Alex Peto earlier today, who is in receipt of the lette= from Alan Dlugash confirming that the funds held in Deutche Bank for Haze T=ust are adequately reported and fully compliant with the US tax authoritie=. > This is a GREAT step forward, however it seems that the bankers on the oth=r side still require that this letter emanates from Deutche Bank themselves=(ie Bank to Bank) to fully comply with money laundering requirements. > Therefore, would it be possible for you to ask Deutche Bank to send a sim=le confirmation of the above directly to the vendors bankers, as this shout= unblock the proceedings and let the deal move forward. > Kensington Properties have assured me they are doing their level best to m=ke this happen but at the same time are anxious not to aggravate you furthe= with this additional request, hence my intervention. But there doesn*=99t seem to be any other away around this. > With best wishes, > Mark > Sent from my iPad <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "I/Apple/MID NAST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <clict> <key>conversation-idgkey> <integer>48678</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> EFTA_R1_01157746 EFTA02296522 <integer>1553875997</integen <key>flagsqkey> <integer>8590195713</integer> <key>remote-ick/key> <string>15549</string> </dict> </plist> 2 EFTA_R1_01157747 EFTA02296523