Case File
efta-efta00552774DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552774
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak
To: "Marc.Kensington"
Subject: Re: The Bin Palace Sale
Date: Thu, 21 Mar 2019 04:37:39 +0000
Dear Marc,
The haze trust address i
The banker
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
I would expect your contracts no later than Monday, March 25th. I would remind you that you asked for
written offers, they were sent, you asked for a bank statement, it was sent, and so far you have yet to send a
meaningful contract for purchase. If we do not receive the contracts by Monday the 25th, please consider the
offer expired. Please transmit the same to your vendor.
Thank you.
Sincerely,
Karyna
On Mar 20, 2019, at 4:25 AM, Marc.Kensington <
wrote:
Dear Karyna,
You are free to do all the diligence you wish. But, please answer to the vendor's requests sent Yesterday.
Without these information both sides will continue to exchange mails with requests without doing one step in
the right direction.
Kind regards
Marc LEON
Partner
KENSINGTON
Luxury Properties Sari
Private Office Marrakech
67, rue Ibn Khaldoun
Imm. El Pacha, ler etage
EFTA00552774
40000 - Marrakech (Morocco)
Le mar. 19 mars 2019 1 17:20, Karyna Shuliak <
>a &fit:
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
Liechtenstein
Mr. Mile Lukic
LGT Bank Liechtenstein
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.
EFTA00552775
Kindest regards
<TF 56989 Traduction.pdf><IT 56989.pdf>
EFTA00552776
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01372800
7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi
1p
DOJ Data Set 10OtherUnknown
EFTA01380635
1p
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.