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efta-02316321DOJ Data Set 11Other

EFTA02316321

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316321
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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/> Find us on Facebook > I Instagram I Twitter <=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

Technical Artifacts (7)

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

Domainn.com
Domainwww.kensingtonmorocco.com
Phone2316321
Phone2316322
Phone2316323
URLhttp://www.kensingtonmo=occo.com

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