Case File
efta-02313101DOJ Data Set 11OtherEFTA02313101
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Dear Karyna,
Mark Lloyd -
Friday. March 29. 2019 2:03 PM
Bin Ennakhil
I had a call from Alex Peto earlier today, who is in receipt of the letter f=om Alan Dlugash confirming that the funds held
in Deutche Bank for Haze Tru=t are adequately reported and fully compliant with the US tax authorities.= This is a
GREAT step forward, however it seems that the bankers on the other=side still require that this letter emanates from
Deutche Bank themselves (=e Bank to Bank) to fully comply with money laundering requirements.
Therefore, would it be possible for you to ask Deutche Bank to send a simpl= confirmation of the above directly to the
vendors bankers, as this should u=block the proceedings and let the deal move forward.
Kensington Properties have assured me they are doing their level best to mak= this happen but at the same time are
anxious not to aggravate you further w=th this additional request, hence my intervention. But there doesn'= seem to be
any other away around this.
With best wishes,
Mark
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1
EFTA_R1_01202469
EFTA02313101
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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