Case File
efta-efta00553697DOJ Data Set 9OtherFrom: J <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta00553697
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4
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From: J <[email protected]>
To: Karyna Shuliak
Subject: Re: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:32:31 +0000
alex, outrageous but , once again , your vendor is now asking for more. without delivering anything to me .
I have been advised to discontinue this dance. sorry . This transaction does not appear to be real, I am
disgusted,
On Tue, Apr 9, 2019 at 10:58 AM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: Alex Peto
Date: April 9, 2019 at 3:35:46 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil - draft sale contract
Dear Karyna
I just heard Mike Lukic has now received Stewart Oldfield's letter.
Many thanks
Alex
Alex Peto
Partner
(Office)
(Maroc Cell
(UK Cell)
www.kensingtonmorocco.com
Private Office Marrakech
Marrakech
Find us on Facebook I Instagram I Twitter
EFTA00553697
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On Apr 9, 2019, at 12:29 AM, Karyna Shuliak <
> wrote:
Dear Alex, Dear Marc,
Please find the letter as requested. I suggest a closing date of June 1st. The owner should remove his things
15 days prior to the close, not afterward, as the insurance issues are complex.
Thank you.
Sincerely,
Karyna
<Haze 190408.pdf>
On Apr 8, 2019, at 1:42 PM, Alex Peto
> wrote:
Dear Karyna
As soon as the AML letter is received I suggest we put the lawyers together for them to finalize the
contract, the due diligence and the way the shares and property should be bought. In the mean time we
will contact Mr Groult and see when he can carry out the survey at his earliest convenience.
If you would like to send me the contact details of your lawyer who will be handling this we will put them
in touch tomorrow.
All the best
Alex
Alex Peto
EFTA00553698
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.corn
Find us on Facebook I Instagram Twitter
Private Office Marrakech
Marrakech
Morocco
<unknown.png>
Please consider the environment before printing this email.
This e-mail may contain confidential and/or privileged information. 0 you are not the intended recipient for have received this e-mail in error) please nobly the sender immediately
and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
On Apr 8, 2019, at 15:48, Karyna Shuliak <
> wrote:
Dear Alex,
The closing date is march 29th in the papers.?
The AML letter will be sent today. I still have no due diligence on the property itself, nor any evidence
of the required transfer info from the previous BVI co to the stiftung.
I have engaged [email protected] to do a complete survey. You should coordinate
directly with him, he only speaks french.
I assume you are suggesting that the sale of the property be handled AFTER the purchase of shares. Is
that correct?
Best regards,
Karyna
On Apr 8, 2019, at 6:06 AM, Alex Peto
> wrote:
Dear Karyna
Please find attached a copy of the draft sale contract in word.
We look forward to receiving the letter from the bank and putting both sets of layers in touch.
Kind regards
Alex
EFTA00553699
< 19032 I .2-Saltand_Share_Transfer_Agreementfamur-HAZE.TRUST-DRAFT.2.docx>
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook Instagram Twitter
Private Office Marrakech
Marrakech
Morocco
<unknown.png>
Please consider the environment belore printing this email.
This e-mail may contain confidential and/or privileged inlormation. K you are not the intended recipient for have received this e-mail in error) please notify the sender
immediately and destroy this e-mail. Any unauthorized *spying, disclosure or distribution of the material in this e-mail is strictly forbidden.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00553700
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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
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