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efta-02316264DOJ Data Set 11Other

EFTA02316264

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316264
Pages
3
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0
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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: 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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