Case File
efta-02316264DOJ Data Set 11OtherEFTA02316264
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316264
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Monday, June 17, 2019 6:07 PM
To:
Karyna Shuliak
Subject:
Fwd:
Forwarded message
From:
ok, what name will we be purchasing fr=m . are you buying it in your personal name. only buyin= it for FT real estate
my entity . ? I am ok with whatever wo=ks for the transaction and you
On Mon, Jun 17, 2019 at 3:44 PM Marc.Ke=sington <
<mailto
>
wrote:
Price=18 million euros
Please pay in euros
Le lun. 17 juin=2019 a 14:43, J <[email protected] <mailto:[email protected]» a =A9crit :
<=iv dir="ltr"> Darren ,please prepare a contract for ft real e=tate or other enitty to buy the shares of
pamur , = lichtenstien anstalt from . marc Leon. or his entity .=C2 . the shares represent the full ownership interest
in Bi= ennikhil the morrrocan house. the price is 20m mi=llion us dollars. His bank is julius baer. details to fo=low. .
marc please have your lawyer deal dir=ctly with darren .
Forwarded message
Fro=: Marc.Kensington <
<mailto
Date: Mon, Jun 17, 2019 at 3:17 PM
Subject: Re:
To: jeffrey E= <[email protected] <mailto:[email protected]»
<=r>
How do you want to proceede ?
My bank=is Julius Bar in Basel
They need a contract be=ween the final buyer and me
I provide all the detai=s of the second part of the deal between Khan Stiftung and me
I can become the temporary share holder of Pamur
Give me a feed back about your plans: buyer, bank, ... and ask yo=r lawyer to prepare a short contract.
Regards=/div>
Le lun. 17 juin 2019 a 13:37,1 <[email protected] <[email protected]» a Ecrit :
News?
EFTA_R1_01214020
EFTA02316264
-- at>
=C2
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o [email protected] <mailto:[email protected]> = and
destroy this communication and all copies thereof,
including al= attachments. copyright -all rights reserved
=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all=copies thereof,
2
EFTA_R1_01214021
EFTA02316265
including all attachments. copyright -all rights reserv=d
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communicat=on and all copies thereof, including all attachments. copyright -all ri=hts reserved
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of TEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
</=iv>
3
EFTA_R1_01214022
EFTA02316266
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