📄 Extracted Text (827 words)
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 • wrote:
Price 18 million euros
Please pay in euros
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?
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please note
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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
ℹ️ Document Details
SHA-256
2eaec6e3d9db532e3e2b25193be5a6a4870580c46477c9a3b7a0cfb7709fc139
Bates Number
EFTA00555532
Dataset
DataSet-9
Document Type
document
Pages
3
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