EFTA00526796.pdf

From: Karyna Shuliak To: Alex Peto Cc: Marc Leon ctalM> Subject: Re: Bin Ennakhil Date: Sun, 17 Feb 2019 23:25:42 +0000 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 a 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 EFTA00526796 > 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 a 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, >» >>> We assume we are not the first to be surprised at a Christies Broker suggesting payment to a trust in the BVI re shares in a Lichtenstein co with no due diligence, no guarantees, no insurance, no title, relating to property in Morocco and bank accounts in the United States in an attempt to avoid both capital gains and transfer tax. The lawyers dont know where to begin as well, as the date in the contract refers to August of 2017. So this contract was drafted years ago and it appears no one was willing to sign, is that correct? >>> >» Thank you. >» >» Best regards, >» >» Karyna >>> >>>> On Feb 15, 2019, at 1:07 PM, Karyna Shuliak a wrote: >>>> »» Dear Alex, »» Thank you for your email. >>>> I am sure you are aware that this "real estate contract is highly irregular for Americans. 1. It is not a real estate contract, it is EFTA00526797