EFTA02638849.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, August 24, 2017 4:23 PM To: Jabor Y. Subject: Re: Marrakech jabor , why the 1 million paid in marrakesh? 4% .=A0 it says that rilton owns the shares but maseru is selling =hem? no transfer to rilton noted or relation of mesuru to rilton off=cially. you can ask one last time . with these types of=answers they must think we are stupid = it includes=C20 The BUYER undertakes to fully bear all taxes, duties, and levies ari=ing out of or in connection with the transactions described herein. =NACCEPTABLE . On Thu, Aug 24, 2017 at 12:02 PM, Jabor Y. =Itjby.qatar@gmai=.com <mailto > wrote: Forwarded messa e - From: "Marc Leon" < >> Date: 24 Aug 2017 16=49 Subject: Marrakech To: "Jabor Y." < Cc: =br> Dear Jaber,, We are delighted to give you all the additional information you requested=today on behalf of your lawyer. 1) In 2013, Arcan= Treuhand, founder of Pamur Anstalt, transferred the shares to Rilton Inve=tment (BVI). This transfer has been made under Liechtenstein juridiction w=th no taxes to pay for the transfer of foundation shares. It has been done=for strategical investment reasons. The german word "Treuhand&g=ot; means that you keep shares on behalf of a second one. Rilton and Maser= (see below) are locatd at the same address than Arcana. 2) The owner sells shares of the Pamur Anstalt. Pamur Anstalt owns =he title deed of the property in Morocco. 3) Tran=fer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 mill=on € One million € fees paid to B=CE Euro account in Marrakech 4) Non updated docum=nts: As I wrote when you got these documents, I sent only the legal docume=ts prepared in 2013 for another lead and a contract draft for Rilton. All =he updated documents are ready and will be on the table for the shares tra=sfer in Vaduz. In July 2017, when we were dealing=with a buyer for the whole package of 5 properties, Pamur Anstalt has been=directly attached to Maseru Development LTD (Mrs Kiss). Maseru Development=is the mother of Rilton Investment. As for Arcana Treuhand, ther= are no taxes to be paid with this shares transfer. 5) There is no time limit for Mr. Kiss to remove his things. Just, he us=d as closing day the limit of your offer. 6) As m=ntionned in the contract draft, the juridiction place (law) for the sale i= Vaduz (Laws of Liechtenstein) EFTA_R1_01870825 EFTA02638849  7) You will find t=e completed (corrected) draft with all the informations and warranties giv=n by the vendor. Mr. Kiss is a very trustable man. Regards Marc LEON conversation-id 34010 date-last-viewed 0 date-received 1503591782 flags 8590195713 gmail-label-ids 7 remote- id 742787 2 EFTA_R1_01870826 EFTA02638850