EFTA00552877.pdf

From: To: Karyna Shuliak Subject: Re: Bin Ennakhil Date: Fri, 29 Mar 2019 15:50:34 +0000 sorry , mark, I told them they had until monday to agree a price of 15m euro. they said no. they have not provided any useful information to date. no tax advice, etc. no bvi to stiflung. all silly As you might imagine. I am done with this ie banks do not certify fund origination , they have no knowledge of it. that is why it is always left to the accounting firms. - again silly , thanks for your help. On Fri, Mar 29, 2019 at 4:46 PM Karyna Shuliak > wrote: Begin forwarded message: From: Mark Lloyd -4 Date: March 29, 2019 at 10:03:22 AM EDT To: Subject: Bin Ennakhil Dear Karyna, I had a call from Alex Peto earlier today, who is in receipt of the letter from Alan Dlugash confirming that the funds held in Deutche Bank for Haze Trust are adequately reported and fully compliant with the US tax authorities. This is a GREAT step forward, however it seems that the bankers on the other side still require that this letter emanates from Deutche Bank themselves (ie Bank to Bank) to fully comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to send a simple confirmation of the above directly to the vendors bankers, as this should unblock the proceedings and let the deal move forward. Kensington Properties have assured me they are doing their level best to make this happen but at the same time are anxious not to aggravate you further with this additional request, hence my intervention. But there doesn't seem to be any other away around this. With best wishes, Mark Sent from my iPad EFTA00552877 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 EFTA00552878