Case File
efta-02312908DOJ Data Set 11OtherEFTA02312908
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312908
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alex Peto
Sent:
Friday, February 15, 2019 8:36 AM
To:
Karyna Shuliak
Cc:
Marc Leon
Subject:
Bin Ennakhil
Dear =aryna
The vendor =ill not accept less than 25m euros net to him - our agency fees can =ither be paid by you or by the vendor
but if he pays then the price =ould need to be 26m euros.
We have a list of what items he intends to remove - it is =ot much but for example there is a Gauguin in the bedroom
which of =ourse he will remove - I will get this list and sent it to =ou.
It is not =ossible to only buy the asset and it does save you 7% in government =axes - your lawyers can check the
company has no liabilities but I =ssure you anyway it doesn't.
If you would like to discuss any of the =bove over the telephone please let me know a convenient time to call =ou.
All the =est
Alex
Alex =eto
Partner
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter <https://twitter.com/kens_properties>
Private Office Marrakech
Marrakech
Morocco
Please consider the environment before printing =his email.
EFTA_R1_01202016
EFTA02312908
This =-mail may contain confidential and/or privileged information. If you =re not the intended recipient (or have
received this e-mail in error) =lease notify the sender immediately and destroy this e-mail. Any =nauthorized copying,
disclosure or distribution of the material in this =-mail is strictly forbidden.
On Feb 14, 2019, at 21:23, Karyna Shulia
wrote:
Dear Alex,
Thank you for your email.
Normally seller pays commission, due diligence period to =eview cos books. List of items to be removed needs
detailing. Taxes =wed. Can we just buy the asset? How are we to know that the co has no =iabilities?
Thank =ou,
Best =egards,
Karyna
On Feb 14, 2019, at 7:27 PM, Alex Petc
.
Dear Karyna,
Please find attached a =raft of the sale contract of the shares and some requested =nformation:
=o transfer taxes. It is a share deal without transfer taxes
- Closing costs: Only our real estate agent's fees, 3% ex =AT
- Time frame: As soon as the funds are =ransferred
- Due diligence: All the =ocuments of the sellers company are available and this company has only =ne
asset - Bin Ennakhil in Marrakech
- MEP, roofs =ontrol: No but can be done at anytime
All the best
Alex
<Kaufvertrag.doc>
Alex =eto
Partner
2
EFTA_R1_01202017
EFTA02312909
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter <https://twitter.com/kens_properties>
Private Office Marrakech
Marrakech
Morocco
<unknown.png>
Please consider the environment before printing this =mail.
This e-mail may contain =onfidential and/or privileged information. If you are not the intended =ecipient
(or have received this e-mail in error) please notify the =ender immediately and destroy this e-mail. Any unauthorized
copying, =isclosure or distribution of the material in this e-mail is strictly =orbidden.
On Feb 13 2019, at 12:48, Karyna Shuliak
rote:
Dear Alex,
As you may already know, we are in negotiations on another =roperty, so please provide as
much info as you can, as soon as you are =ble to. Taxes on transfer, estimated closing costs, inspections, time =rame.
Has a recent MEP survey been done? Have the roofs been examined? =f it is in co form, is there due diligence that has
been done on =ellers co.?
Thank =ou.
Best =egards,
3
EFTA_R1_01202018
EFTA02312910
Karyna
On Feb 13, 2019, at 9:04 AM, Alex Peto
Dear Karyna
Marc is on his way back =rom Italy today but will send you a contract when he gets back
later =oday.
All the =est
Alex
Alex =eto
Partner
www. kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter <https://twitter.com/kens_properties>
Private Office Marrakech
Marrakech
Morocco
<unknown.png>
Please consider the environment before printing this =mail.
This e-mail may contain =onfidential and/or privileged information. If you are not the
intended =ecipient (or have received this e-mail in error) please notify the =ender immediately and destroy this e-mail.
Any unauthorized copying, =isclosure or distribution of the material in this e-mail is strictly =orbidden.
4
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EFTA02312911
On Feb 12, 2019, at 23:20,
wrote:
Alex,
As you =now, we thought that 20 was the top. However if you are at 25, I am
=opeful that we can come to an agreement. I suggest you send a contract =sap, so we know exactly what we are buying.
I am happy to have the =umber left blank, but the lawyers will need to decide structure taxes =nd potential issues. The
name of the buyer would be KB =lc.
Thank you.
Best regards,
Karyna
On Feb 12, 2019, at =37 PM, Alex Pet
wrote:
Hi Karyna
This is not true. Marc (my business partner you met) flew to =taly yesterday and
is currently with the owner, he has a written offer = 29m euros but with one complication. The owner is not well and
does =ot want to wait for this to be resolved so for a very quick deal I am =old he would accept 25m euros.
All the best
Alex
Alex Peto
Partner
www.kensingtonmorocco.com
<https://twitter.com/kens_properties>
Find us on Facebook I Instagram I Twitter
Private Office Marrakech
EFTA_R1_01202020
EFTA02312912
Marrakech
Morocco
<unknown.png>
Please consider the environment before printing this =mail.
This e-mail may =ontain confidential and/or privileged information. If you are
not the =ntended recipient (or have received this e-mail in error) please notify =he sender immediately and destroy this
e-mail. Any unauthorized =opying, disclosure or distribution of the material in this e-mail is =trictly forbidden.
=div class="">
On Feb 12, 2019, at 15:51, Karyna Shuliak
Hi =Iex,
I heard that your buyer walked away, =s that true?
Karyna
wrote:
6
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