Skip to main content
Skip to content
Case File
efta-efta00551943DOJ Data Set 9Other

From: J

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00551943
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J To: Subject: Re: The Bin Palace Sale Date: Tue, 19 Mar 2019 15:57:55 +0000 Marc , Thanks for the news . Before moving further you will need to provide us . Full details? Not only the address. But Full name of Trustees and copy of stiftung documents . In addition a legal explanation with backup of how pamur shares from the bvi co that you previously referenced were put into the stiftung . My counsel intends to ask the moroccan authorities to bless this transaction . As your vendor was unwilling to indemnify us . We will need to seek assurance that all is fine . I assume this meets with your approval. On Tue, Mar 19, 2019 at 11:41 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 19, 2019 at 11:28:00 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Address of the Khan Stiftung and the contact details of the bank officer in charge of the company account. Khan Stiftung Ausstrasse 56 FL - 9490 Vaduz Liechtenstein Mr. Mile Lukic LGT Bank Liechtenstein direkt: Can you be so kind and exchange the same details: full address of Haze Trust and details of your bank officer 9 The vendors needs the address to complete the draft of the sale contract and the LGT Bank officer would like to get name and details his colleague. Attached, a new print of the title deed and a French translation certified by a notary. Kindest regards EFTA00551943 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and 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, including all attachments. copyright -all rights reserved EFTA00551944

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.