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efta-02312834DOJ Data Set 11Other

EFTA02312834

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Unknown
Source
DOJ Data Set 11
Reference
efta-02312834
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1
Persons
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EFTA Disclosure
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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