Case File
efta-02312834DOJ Data Set 11OtherEFTA02312834
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312834
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Friday, March 29, 2019 3:47 PM
To:
Jeffrey
Subject:
Fwd: Bin Ennakhil
Begin forwarded message:
From: Mark Lloyd
<mailto
>
Date: March 29, 2019 at 10:03:22 AM=EDT
To:
<mailto:a
Subject: Bin Ennakhil
Dear Karyna,
I had a call from Alex Peto earlier today, who=is in receipt of the letter from Alan Dlugash confirming
that the funds hel= in Deutche Bank for Haze Trust are adequately reported and fully com=liant with the US tax
authorities.
This is=a GREAT step forward, however it seems that the bankers on the other side s=ill 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 Deu=che Bank to send a simple confirmation of the above
directly to the vendors=bankers, as this should unblock the proceedings and let the deal move forwa=d.
Kensington Properties have assured me t=ey are doing their level best to make this happen but at the
same time are a=xious not to aggravate you further with this additional request, hence my i=tervention. But there
doesn't seem to be any other away around this=
With best wishes,
Mark
Sent from my iPad
<=blockquote>
EFTA_R1_01201831
EFTA02312834
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