EFTA00526793.pdf

From: Karyna Shuliak To: Jeffrey Subject: Fwd: Fwd: Bin Ennakhil Date: Mon, 18 Feb 2019 17:39:20 +0000 Begin forwarded message: > From: Alex Peto > Date: February 18, 2019 at 4:27:11 PM GMT+1 > To: Karyna Shuliak > Cc: Marc Leon > Subject: Re: Bin Ennakhil > Dear Karyna > In order to progress matters the owner would like first to see the letter from JP Morgan confirming the funds are available along with a written offer with the identity of the buyer. > Once received answers to all your questions will follow. > Many thanks > All the best > Alex > Alex Peto > Partner > (Office) > (Maroc Cell > (UK Cell) > www.kensingtonmorocco.com > Find us on Facebook I Instagram I Twitter > Private Office Marrakech > 1st Floor, Imm El Pacha > 67 Rue Ibn Khaldoun, 40000 > Marrakech > Morocco EFTA00526793 > Please consider the environment before printing this email. > This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. >> On Feb 18, 2019, at 00:25, Karyna Shuliak a wrote: » Dear Alex, >> Can you please ask Marc to provide a tax opinion that no tax is owed and a method to indemnify us re transfer and capital gains, as well as KYC requirements. Ultimate beneficial owner of seller must be checked as not to be on sanction list. Do you want a deposit, escrow, inspection period costs etc.? The fact that the co hold the shares means little as you know. Who will insure the title? The owner will have a letter from JP morgan, guaranteeing availble funds. » Thank you. » Best regards, » Karyna >>> On Feb 17, 2019, at 6:08 PM, Alex Peto <Ma wrote: >>> >» Dear Karyna >» >>> Sony for the delay - Marc is gathering information for you and will respond shortly. >» >» All the best >» >» Alex >» >» >» Alex Peto >» Partner >» >» (Office) >» (Maroc Cell >» (UK Cell) >» www.kensingtonmorocco.com >» >>> Find us on Facebook I Instagram I Twitter >>> >» Private Office Marrakech >» >» 1st Floor, Imm El Pacha >» 67 Rue Ibn Khaldoun, 40000 >» Marrakech >» Morocco >>> >>> <unknown.png> >>> EFTA00526794 >» >» >>> Please consider the environment before printing this email. >>> This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. >» >» >» >» >>>> On Feb 17, 2019, at 15:36, Karyna Shuliak wrote: >>» >>>> Dear Alex, >>» >>>> I am awaiting a response regarding the title insurance, tax indemnities, guarantees, deposits and escrow please. When can we expect an answer? >>» »» Thank you. >>» »» Best regards, >>» >>» Karyna >>» >>>>> On Feb 16, 2019, at 2:43 AM, Karyna Shuliak <a wrote: >>>» >»» Dear Alex, >>>» EFTA00526795