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efta-02312989DOJ Data Set 11Other

EFTA02312989

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DOJ Data Set 11
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efta-02312989
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Thursday, February 14, 2019 8:17 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil normally seller pays commmission , due diligen=e period to review cos books. list of items to be remove= needs detailing.. taxes owed. . can we just buy =he asset ? how are we to know that the co has no liabilities? =br> On Thu, Feb 14, 2019 at 3:11 PM Karyna Shuliak wrote: Begin forwarded message: From: Alex Peto &I=;[email protected] Date: February 14, 2019 at 7:27:31 PM GMT+1 To: Kar=na Shuliak Cc: Marc Leon Subject: Bin Ennakhil Alex Peto Partner4=ont> www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/> Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/> I Instagram chttps://www.instagr=m.com/kensington.morocco/> I Twitter <https://twitter.com/kens_properties> <=pan style="font-size:12ptfont-family:"Times New Roman",serif"= Private Office Marrakech</=iv> </=pan> EFTA_R1_01202182 EFTA02312989 Pleas= consider the environment before printing this email. This e-mail ma= contain confidential and/or privileged information. If you are not the in=ended recipient (or have received this e-mail in error) please notify the =ender immediately and destroy this e-mail. Any unauthorized copying, discl=sure or distribution of the material in this e-mail is strictly forbidden.=/span> =/span> On Feb 13, 2019, =t 12:48, Karyna Shuliak wrote: Dear Alex, =br> As you may already know, we are in negotiations on another property, s= please provide as much info as you can, as soon as you are able to. Taxes=on transfer, estimated closing costs, inspections, time frame. Has a recen= MEP survey been done? Have the roofs been examined? If it is in co form, =s there due diligence that has been done on sellers co.? Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Ale= Pete wrote: Marc is on his way back from Italy today bu= will send you a contract when he gets back later today. All the best Alex 2 EFTA_R1_01202183 EFTA02312990 Alex Peto Partne= www.kensingtonmorocco.com <http://www.kensingtonmoroc=o.com/> =C24k Find us on Facebook = Instag=am <https://www.instagram.com/kensington.morocco/> Twitter <https://=witter.com/kens_properties> <=span> Private Office Marrakech=u> <unknown.png> =div style="margin:0cm 0cm 0.0001pt;font-sizellptfont-family:Calibri,sa=s- serif">P=ease consider the environment before printing this email. 0=A0 This e-m=il may contain confidential and/or privileged information. If you are not =he intended recipient (or have received this e-mail in error) please notif= the sender immediately and destroy this e-mail. Any unauthorized copying,=disclosure or distribution of the material in this e-mail is strictly forb=dden. On Feb 12, 2019, =t 23:20, Karyna Shuliak rote: Alex, </=pan> As you know, we thought that 20 was the top. However =I you are at 25, I am hopeful that we can come to an agreement. I suggest =ou send a contract asap, so we know exactly what we are buying. I am happy=to have the number left blank, but the lawyers will need to decide structu=e taxes and potential issues. The name of the buyer would be KB Ilc. =/span> <=pan style="background-color:rgba(255,255,255,0)">Thank you. =div dir="ltr" style="font-family:Helvetica;font-size:12px;font-style:n=rmal;font- variant-caps:normal;font-weight:normal;letter-spacing:normal;tex=-align:starttext-indent:0px;text- transform:none;white-space:normal;word-s=acing:0px;text-decoration:none"> 3 EFTA_R1_01202184 EFTA02312991 On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna =br> This is not true. Marc (my business partner you met) flew to=ltaly yesterday and is currently with the owner, he has a written offer @ =9m euros but with one complication. The owner is not well and does not wan= to wait for this to be resolved so for a very quick deal I am told he wou=d accept 25m euros. All the best =br> Alex Alex Peto Partner <http://www.kensingtonmorocco.com/> </=pan> Find us on Facebook <https://www.fa=ebook.com/kensingtonmorocco/> I Instagram=C24, I Twitter <https://twitter.com/ke=s_properties> </=iv> Private Office Marrakech=/b> <unknown.png> =div style="margin:Ocm 0cm 0.0001ptfont-size:11pt;font-family:Calibri,sa=s- serif">P=ease consider the environment before printing this email. Q=A0 This e-m=il may contain confidential and/or privileged information. If you are not =he intended recipient (or have received this e-mail in error) please notif= the sender immediately and destroy this e-mail. Any unauthorized copying,=disclosure or distribution of the material in this e-mail is strictly forb=dden. 4 EFTA_R1_01202185 EFTA02312992 On Feb 12, 2019, at 15:51, Karyna Shuliak wrote: Hi Alex, I heard that your buyer walked away, =s that true? Karyna <=div> please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of TEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 5 EFTA_R1_01202186 EFTA02312993

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

Phone2312989
Phone2312990
Phone2312991
Phone2312992
Phone2312993
URLhttp://www.kensingtonmo=occo.com
URLhttp://www.kensingtonmoroc=o.com
URLhttp://www.kensingtonmorocco.com
URLhttps://=witter.com/kens_properties
URLhttps://twitter.com/ke=s_properties
URLhttps://twitter.com/kens_properties
URLhttps://www.fa=ebook.com/kensingtonmorocco
URLhttps://www.facebook.com/kensingtonm=rocco
URLhttps://www.instagram.com/kensington.morocco

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