Case File
efta-efta00553712DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00553712
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4
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0
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From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: Bin Ennakhil - draft sale contract
Date: Wed, 10 Apr 2019 12:22:10 +0000
Inline-Images: unknown.png
Begin forwarded message:
From: Alex Peto
Date: April 10, 2019 at 1:57:00 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil - draft sale contract
Dear Karyna
Marc is on his way back from France at the moment but I hope the bankers and lawyers are now working on
the contract and the due diligence.
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter
Private Office Marrakech
Marrakech
Morocco
fir
Please consider the environment before printing this email.
This e-mail may contain confidential and/or privileged information. II you are not the intended recipient lor have received this e-mail in error) please notify the sender immediately and
destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
EFTA00553712
On Apr 10, 2019, at 09:13, Karyna Shuliak <
> wrote:
Dear Alex, Dear Marc,
I am awaiting your due diligence package. The date on the contract was unchanged at march?
Please advice.
Best regards,
Karyna
On Apr 9. 2019, at 3:35 PM, Alex Peto <
> wrote:
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
<unknown.png>
Please consider the environment before printing this email.
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail
in error) please notify 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 9. 2019, at 12:29 AM, Karyna Shuliak ,r:
> 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>
EFTA00553713
On Apr 8. 2019, at 1:42 PM, Alex Peto <a>
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
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I 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. II you are not the intended recipient for have received this e-mail in error) please notify the sender
immediately and degroy this email. My unauthorized copying, disclosure or distribution of the material in this email 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 s.groult@bouygues•construction.com 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 a
wrote:
Dear Karyna
Please find attached a copy of the draft sale contract in word.
EFTA00553714
We look forward to receiving the letter from the bank and putting both sets of layers in touch.
Kind regards
Alex
<190321.2-Sale_and_Share_Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT.2.docx>
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I 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. II you are not the intended recipient (or have received this e-mail in error) please notify the sender
immediately and deuroy this e-mail. My unauthceized copying, disclosure or distribution of the material in this email is strictly forbidden.
EFTA00553715
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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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