Case File
efta-02296891DOJ Data Set 11OtherEFTA02296891
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Unknown
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DOJ Data Set 11
Reference
efta-02296891
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1
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0
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From:
Sent:
Tuesday, March 19, 2019 4:16 PM
To:
Marc.Kensington
Cc:
Alex Peto
Subject:
Re: The Bin Palace Sale
Dear Marc,
Thank you for the =ews.
Before moving further you will =eed to provide us full details. Not only the address. But Full name of =nbsp;Trustees and
copy of stiftung documents . In addition a =egal explanation with backup of how pamur shares from the bvi co that =ou
previously referenced were put into the stiftung =nbsp;.
My counsel intends to =sk the moroccan authorities to bless this transaction = As your vendor was unwilling to
indemnify us . We will need to seek =ssurance that all is fine . I assume this meets with your =pproval.
On Mar 19, =019, at 11:28 AM, Marc.Kensington ‹
> =rote:
Der
We are pleasant to inform you that the =wner of the Bin Palace in Marrakech accepted the Haze Trust offer at
23 =illion euros. This agreement is subject to a closing till March 29, =019.
According =o your request, please find below the full Address of the Khan Stiftung =nd the contact details of the
bank officer in charge of the company =ccount.
Khan =tiftung
Ausstrasse 56
FL - =490 Vaduz
Liechtenstein
Mr. Mile =ukic
LGT Bank Liechtenstein
Can you be so kind and exchange the =ame details: full address of Haze Trust and details of your bank =fficer ?
The =endors needs the address to complete the draft of the sale contract and =he LGT Bank officer would like to
get name and details his =olleague.
Attached, a new print of the title deed and a French =ranslation certified by a notary.
Kindest regards
<TF=56989 Traduction.pdf><TF =6989.pdf>
=?xml version=.0" encoding=
EFTA_R1_01158874
EFTA02296891
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