Case File
efta-efta00526821DOJ Data Set 9OtherFrom: Alex Peto
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Unknown
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DOJ Data Set 9
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efta-efta00526821
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2
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Alex Peto
To:
<Ma
Cc: Marc Leon <a
Subject: Bin Ennakhil
Date: Thu, 14 Feb 2019 18:27:31 +0000
Dear
Please find attached a draft of the sale contract of the shares and some requested information:
- No transfer taxes. It is a share deal without transfer taxes
- Closing costs: Only our real estate agent's fees, 3% ex VAT
- Time frame: As soon as the funds are transferred
- Due diligence: All the documents of the sellers company are available and this company has only one asset -
Bin Ennakhil in Marrakech
- MEP, roofs control: No but can be done at anytime
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell
K Cell
<Ma
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EFTA00526821
> On Feb 13, 2019, at 12:48,
<Ma>
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
EFTA00526822
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