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efta-efta00552610DOJ Data Set 9OtherFrom: Karyna Shuliak
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DOJ Data Set 9
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efta-efta00552610
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From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: The Bin Palace Sale
Date: Tue, 19 Mar 2019 16:20:01 +0000
Dear Marc,
Thank you 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.
Thank you very much.
Sincerely,
Karyna
On Mar 19, 2019, at 11:28 AM, Marc.Kensington
> wrote:
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 Stiftun
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 ?
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
EFTA00552610
<TF 56989 Traduction.pdf><TF 56989.pdf>
EFTA00552611
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