Case File
efta-efta00552204DOJ Data Set 9OtherFrom: "Marc.Kensington" <aa>
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DOJ Data Set 9
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efta-efta00552204
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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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