Case File
efta-02316321DOJ Data Set 11OtherEFTA02316321
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316321
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, April 8, 2019 2:38 PM
To:
Karyna Shuliak
Subject:
Re: Bin Ennakhil - draft sale contract
alex the closing date is march 29th=in the papers. ? the AML letter will be sent=today I still have no due diligence on
the property itself.40=A0 . nor any evidence of the required transfer info from the p=evious BVI co to the stiftung. . I
have engaged s.groult@bouygues-constructi=n.com
to do a complete survey Q=A0 you should coordinate directly
with him he only speaks fren=h. I assume you are suggesting that the sale of th= property be handled AFTER the
purchase of shares. is th=t correct. ?
On Mon, Apr 8, 2019 at 10:31 AM Karyna Shuliak «=
href="mailto
">
>=wrote:
Begin forward=d message:
From= Alex Peto <
<mailto ->
>
Date: April 8, 2019 at 6:06:01 AM EDT
Karyna Shuliak <
<mailto
> >
Cc: Marc Leon <=
<mailto
> >
Subject: Bin Ennakhil - draft sale contract=/b>
Dear Karyna
Please fi=d attached a copy of the draft sale contract in word.
=/div>
We look forward to receiving the letter from the bank and puttin= both sets of layers in touch.
Kind regards=/div>
Alex
=/div>
EFTA_R1_01214562
EFTA02316321
Alex Peto
Partnerd=ont>
(Office) +
(Maro= Cell) +
(UK Cell) +
www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/>
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<=pan
style="font-size:12ptfont-familyrTimes New Roman",serif"=
Private Office Marrakech</=iv>
Marrakech
</=pan>
Please consider the environment before printing this email. 4,=A0
Th=s e-mail may contain confidential and/or privileged information. If you ar= not the
intended recipient (or have received this e-mail in error) please=notify the sender immediately and destroy this e-mail.
Any unauthorized co=ying, disclosure or distribution of the material in this e-mail is strictl= forbidden.
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
JEE
communication or any pa=t thereof is strictly prohibited
2
EFTA_R1_01214563
EFTA02316322
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] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_01214564
EFTA02316323
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www.kensingtonmorocco.comEmail
[email protected]Phone
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