EFTA01033752.pdf

From: J <[email protected]> To: Richard Kahn Subject: Fwd: Bin Ennakhil - draft sale contract Date: Tue, 09 Apr 2019 15:00:33 +0000 Inline-Images: unknown.png Forwarded message From: Karyna Shuliak Date: Tue, Apr 9, 2019 at 10:57 AM Subject: Fwd: Bin Ennakhil - draft sale contract To: Jeffrey <[email protected]> Begin forwarded message: From: Alex Peto Date: April 9, 2019 at 2:50:47 PM GMT+2 To: Karyna Shuliak Cc: Marc Le6n , Mark Lloyd - Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna Thank you for sending the letter to us but more importantly it has to go directly to Mike Lukic from Stewart Oldfield to comply with the Anti Money Laundering laws and he hasn't received anything. Please could you ask him to send it. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com Find us on Facebook I Instagram I Twitter Private Office Marrakech EFTA01033752 Marrakech Morocco 2 Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. ll you are not the intended recipient toe have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distraction of the material in this e-mail is strictly forbidden. On Apr 9, 2019, at 00:29, 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 Ale\ Alex Peto Partner (Office) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com EFTA01033753  Find us on Facebook F Instagram F 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 email in error) please notify the sender immediately and destroy this e-mail. My 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 <190321.2-Sale and Share Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT.2.docx> Alex Peto Partner EFTA01033754  (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 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 destroy this email. My unauthcfized copying, disclosure or distribution of the material in this email 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 EFTA01033755