EFTA02312941

From: Mark Lloyd Sent: Friday, March 29, 2019 4:21 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil Yes, it is clear that the owner is a thoroughly awkward man to deal with. Th=s is probably the main reason the house hasn't sold. He seems to en=oy creating needless hurdles. I'm so sorry you have had to waste so=much time and energy fora nil result!!! Sent from my iPhone > On 29 Mar 2019, at 17:13, Karyna Shuliak > wrote:=> Sorry, Mark. Frankly this is nonsense. They always ask one more thing. I t=ld them they had until Monday to agree a price of 15m euro. They said no. T=ey have not provided any useful information to date. No tax advice, etc., n= bvi to stiftung. An audit that shows 60m value. All silly! As you might i=agine, I am done with this. ie. banks do not certify fund origination. They=have no knowledge of it. That is why it is always left to the accounting fi=ms. Again, silly. > Thanks for your help. > Look forward to seeing you soon. > Karyna » On Mar 29, 2019, at 10:03 AM, Mark Lloyd wrote: » Dear Karyna, » I had a call from Alex Peto earlier today, who is in receipt of the lett=r from Alan Dlugash confirming that the funds held in Deutche Bank for Haze=Trust are adequately reported and fully compliant with the US tax authorit=es. » This is a GREAT step forward, however it seems that the bankers on the ot=er side still require that this letter emanates from Deutche Bank themselve= (ie Bank to Bank) to fully comply with money laundering requirements. >> » Therefore, would it be possible for you to ask Deutche Bank to send a si=ple confirmation of the above directly to the vendors bankers, as this shou=d unblock the proceedings and let the deal move forward. » Kensington Properties have assured me they are doing their level best to m=ke this happen but at the same time are anxious not to aggravate you furthe= with this additional request, hence my intervention. But there doesn =99t seem to be any other away around this. » With best wishes, » Mark » Sent from my iPad EFTA_R1_01202073 EFTA02312941 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>48678</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</kev> <integer>1553876469</integer> <key>flags</key> <integer>8590195969</integer> <kev>remote-id</kev> <string>88914</string> </dict> </plist> 2 EFTA_R1_01202074 EFTA02312942