EFTA00552197.pdf

From: J <jeevacation@gmail.com> To: Karyna Shuliak Subject: Re: Bin Palace Date: Sat, 23 Feb 2019 12:43:55 +0000 thank you for your response. . 1. to fully research the potential undisclosed liabilites of pamur will take time. 2. Is your vendor willing to provide a tax opinion that no tax is owed on transfer ,or capital gains and there is no obligation or disclosure of money being received outside of morroco when the only asset is morrocan? 3 Is your firm or Christies willing to stand behind the transaction , re title , or tax guarantees. employment , agriculture or any local or state claim. 4, If not , what structure can you propose that doesnt obligate us to accept a property and a company with unknown claims. and virtually unlimited liablity ? 5 The property title deed you sent only shows no liablities as of 6 years ago? . 6. where do you expect the money to be sent. ? and to what entity. ? BVI . Lichtenstein, who signs on behalf of this transaction..? 7 I assume you are aware that under new intl banking regulations , the ultimate owner , ie your vendors name will most likely be required to be disclosed. ( anti money laundering . sanctions. tax disclosure ) . The world financial system has changed since your vendor built this property. . look forward to your suggestions and answers . your fees would be paid to the company or to your firm directly. ? On Fri, Feb 22, 2019 at 12:08 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: February 22 2019 at 11:11:41 AM EST To: Cc: Alex Peto Subject: Bin Palace Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit The vendor offers the following procedure - Formal binding offer for the purchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by a tiny Moroccan company that should also be checked - Due diligence of Pamur, it mother company and the local tax statement of Pamur in Morocco (a notary can provide a quitus fiscal, which means that all the taxes are paid) - The vendor doesn't want to provide a liability guarantee. Therefor he reduced his sale price EFTA00552197 Could you please confirm that this way to procede is appropriate ? Yours sincerely 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00552198