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efta-efta00555532DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta00555532
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: ICatyna Shuliak Subject: Fwd: Date: Mon, 17 Jun 2019 18:06:33 +0000 Forwarded message From: Marc.Kensington Date: Mon, Jun 17, 2019 at 6:59 PM Subject: Re: To: jeffrey E. <[email protected]> As soon as the money arrived in Basel, I will go Liechtenstein and collect the shares against a swift transfer. Needs less than half an hour to be confirmed. We need to prepare the next step. Directors of Pamur to be changed. Same for the owner of Pamur Le lun. 17 juin 2019 a 17:35, J <[email protected]> a &fit : will need name address details passport etc. all ok with me. will you go to lichtenstein On Mon, Jun 17, 2019 at 5:16 PM Marc.Kensington < > wrote: Yes i will buy it in my personal name. Le lun. 17 juin 2019 a 14:47, J <[email protected]> a ecrit : ok, what name will we be purchasing from . are you buying it in your personal name. only buying it for FT real estate my entity . ? I am ok with whatever works for the transaction and you On Mon, Jun 17, 2019 at 3:44 PM Marc.Kensington • Price 18 million euros Please pay in euros wrote: Le lun. 17 juin 2019 a 14:43, J <jeevacation®gmail.cotn> a &tit : Darren ,please prepare a contract for ft real estate or other enitty to buy the shares of pamur , a lichtenstien anstalt from . marc Leon. or his entity . . the shares represent the full ownership interest in Bin ennikhil the morrrocan house. the price is 20m 1-Million us dollars. His bank is julius baer. details to follow. . marc please have your lawyer deal directly with darren . Forwarded message From: Marc.Kensington Date: Mon, Jun 17, 2019 at 3:17 PM Subject: Re: To: Jeffrey E. <jeevacation®gmail.com> How do you want to proceede ? My bank is Julius Bar in Basel They need a contract between the final buyer and me I provide all the details of the second part of the deal between Khan Stinting and me I can become the temporary share holder of Pamur EFTA00555532 Give me a feed back about your plans: buyer, bank, ... and ask your lawyer to prepare a short contract. Regards Le lun. 17 juin 2019 A 13:37, J <[email protected]> a ecrit : News? 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 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 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 EFTA00555533 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 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 EFTA00555534

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