Case File
efta-efta00552778DOJ Data Set 9OtherFrom: Karyna Shuliak
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DOJ Data Set 9
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efta-efta00552778
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From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: The Bin Palace Sale
Date: Wed, 20 Mar 2019 13:48:14 +0000
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 20, 2019 at 4:25:57 AM EDT
To: Karyna Shuliak
Subject: Re: The Bin Palace Sale
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 Sarl
Private Office Marrakech
67, rue Ibn Khaldoun
Imm. El Pacha, ler etage
40000 - Marrakech (Morocco)
Tel.:
Cell:
www.kensingtonmorocco.com
Le mar. 19 mars 2019 1 17:20, Karyna Shuliak <
>a ecrit:
Dear Marc,
Thank you for the news.
EFTA00552778
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,
ICaryna
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
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
<IF 56989 Traduction.pdfx-TF 56989.pdf>
EFTA00552779
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