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EFTA00552610.pdf

Source: DOJ_DS9  •  Size: 61.4 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: The Bin Palace Sale Date: Tue, 19 Mar 2019 16:20:01 +0000 Dear Marc, Thank you for the news. Before moving further you will need to provide us full details. Not only the address, but full name of trustees and copy of stiftung documents. In addition a legal explanation with backup of how pamur shares from the bvi co that you previously referenced were put into the stiftung. My counsel intends to ask the moroccan authorities to bless this transaction. As your vendor was unwilling to indemnify us, we will need to seek assurance that all is fine. I assume this meets with your approval. Thank you very much. Sincerely, Karyna On Mar 19, 2019, at 11:28 AM, Marc.Kensington > wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Address of the Khan Stiftung and the contact details of the bank officer in charge of the company account. Khan Stiftun Mr. Mile Lukic LGT Bank Liechtenstein direkt: Can you be so kind and exchange the same details: full address of Haze Trust and details of your bank officer ? The vendors needs the address to complete the draft of the sale contract and the LGT Bank officer would like to get name and details his colleague. Attached, a new print of the title deed and a French translation certified by a notary. Kindest regards EFTA00552610 <TF 56989 Traduction.pdf><TF 56989.pdf> EFTA00552611

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Filename EFTA00552610.pdf
File Size 61.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,633 characters
Indexed 2026-02-11T22:33:56.105294
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