Skip to main content
Skip to content
Case File
efta-02312908DOJ Data Set 11Other

EFTA02312908

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312908
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 EFTA_R1_01202019 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 EFTA_R1_01202021 EFTA02312913

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainkensingtonmorocco.com
Domainwww.kensingtonmorocco.com
Phone2312908
Phone2312909
Phone2312910
Phone2312911
Phone2312912
Phone2312913
URLhttps://twitter.com/kens_properties

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.