Case File
efta-efta00526800DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00526800
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3
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0
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From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: Bin Ennakhil
Date: Thu, 14 Feb 2019 10:32:00 +0000
Begin forwarded message:
> From: Alex Peto
> Date: February 14, 2019 at 10:26:37 AM GMT+1
> To: Karyna Shuliak
> Cc: Marc Leon
> Subject: Re: Bin Ennakhil
> Dear Karyna
> Sony for the short delay - we are waiting for a draft contact to be sent by the lawyers which hopefully will
arrive later today.
> Kind regards
> Alex
> Alex Peto
> Partner
> (Office)
> (Maroc Cell
> (UK Cell)
> www.kensingtonmorocco.com
> Find us on Facebook I Instagram I Twitter
> Private Office Marrakech
> 1st Floor, Imm El Pacha
> 67 Rue Ibn Khaldoun, 40000
> Marrakech
> Morocco
> Please consider the environment before printing this email.
> This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or
have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any
unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
EFTA00526800
>> On Feb 13, 2019, at 12:48, Karyna Shuliak <E
> wrote:
» Dear Alex,
» As you may already know, we are in negotiations on another property, so please provide as much info as you
can, as soon as you are able to. Taxes on transfer, estimated closing costs, inspections, time frame. Has a recent
MEP survey been done? Have the roofs been examined? If it is in co form, is there due diligence that has been
done on sellers co.?
» Thank you.
» Best regards,
» Karyna
>>> On Feb 13, 2019, at 9:04 AM, Alex Peto
wrote:
>»
>» Dear Karyna
>»
>>> Marc is on his way back from Italy today but will send you a contract when he gets back later today.
>»
>» All the best
>»
>» Alex
>»
>»
>» Alex Peto
>» Partner
>»
>» (Office)
>» (Maroc Cell
>» (UK Cell)
>» www.kensingtonmorocco.com
>»
>>> Find us on Facebook I Instagram I Twitter
>>>
>>> Private Office Marrakech
>>>
>» 1st Floor, Imm El Pacha
>» 67 Rue Ibn Khaldoun, 40000
>» Marrakech
>» Morocco
>»
>>> <unknown.png>
>»
>»
>»
>>> Please consider the environment before printing this email.
>>> This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or
have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any
EFTA00526801
unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
>»
>»
>»
>»
>>>> On Feb 12, 2019, at 23:20, Karyna Shuliak
wrote:
>>»
»» Alex,
>>»
>>>> As you know, we thought that 20 was the top. However if you are at 25, I am hopeful that we can come to
an agreement. I suggest you send a contract asap, so we know exactly what we are buying. I am happy to have
the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the
buyer would be KB Ilc.
>>»
»» Thank you.
>>»
»»
Best regards,
>>»
»»
Karyna
>>»
>>>>> On Feb 12, 2019, at 4:57 PM, Alex Peto <MIMIn
wrote:
>>>»
>»» Hi Karyna
>>>»
>>>>> This is not true. Marc (my business partn
EFTA00526802
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