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efta-efta00552204DOJ Data Set 9Other

From: "Marc.Kensington" <aa>

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DOJ Data Set 9
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efta-efta00552204
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Marc.Kensington" <aa> To: Cc: Alex Peto Subject: Bin Palace Date: Fri, 22 Feb 2019 16:11:41 +0000 Attachments: Residential_permit.pdf; Building_permit.pdf; Property_title_deed.pdf; Pamur_Statutes.pdf Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit The vendor offers the following procedure - Formal binding offer for the purchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by a tiny Moroccan company that should also be checked - Due diligence of Pamur, it mother company and the local tax statement of Pamur in Morocco (a notary can provide a quitus fiscal, which means that all the taxes are paid) - The vendor doesn't want to provide a liability guarantee. Therefor he reduced his sale price Could you please confirm that this way to procede is appropriate ? Yours sincerely EFTA00552204

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