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efta-efta01035397DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01035397
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EFTA Disclosure
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From: J <[email protected]> To: Rich Kahn Subject: Fwd: The Bin Palace Sale Date: Wed, 20 Mar 2019 14:09:48 +0000 Who? Forwarded message From: Karyna Shuliak Date: Wed, Mar 20, 2019 at 2:48 PM Subject: Fwd: The Bin Palace Sale To: Jeffrey <[email protected]> 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: EFTA01035397 Le mar. 19 mars 2019 A 17:20, Karyna Shuliak < >a ecrit: 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 Stiftung Ausstrasse 56 FL - 9490 Vaduz Liechtenstein Mr. Mile Lukic LOT 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. Kindest regards <TF 56989 Traduction.pdf><TF 56989.pdf> EFTA01035398 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 EFTA01035399

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