EFTA00553704.pdf

From: Karyna Shuliak To: Jeffrey <jeevacation@grnail.com> Subject: Fwd: Bin Ennakhil - draft sale contract Date: Tue, 09 Apr 2019 14:58:24 +0000 Begin forwarded message: From: Mark Lloyd Date: April 9, 2019 at 3:50:47 PM GMT+2 To: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Dear Alex, Maybe, to save time, you could scan the letter from Deutchebank and send it to Mike Lukic? If Mr Lukic has any queries, he can take them up directly with Stewart Oldfield. As ever, Mark Sent from my iPhone On 9 Apr 2019, at 13:50, Alex Peto < Dear Karyna > wrote: Thank you for sending the letter to us but more importantly it has to go directly to Mike Lukic from Stewart Oldfield to comply with the Anti Money Laundering laws and he hasn't received anything. Please could you ask him to send it. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com Find us on Facebook Instagram Twitter EFTA00553704 Private Office Marrakech Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain confidential and/or privieged information. II you are not the intended recipient for have received this e-mail in error) please notify the sender immediately and destroy this e-mail. My unauthorized copying. disclosure or distribution of the material in this e-mail is strictly forbidden. On Apr 9, 2019, at 00:29, Karyna Shuliak < > wrote: Dear Alex, Dear Marc, Please find the letter as requested. I suggest a closing date of June 1st. The owner should remove his things 15 days prior to the close, not afterward, as the insurance issues are complex. Thank you. Sincerely, Karyna <Haze 190408.pdf> On Apr 8, 2019, at 1:42 PM, Alex Peto > wrote: Dear Karyna As soon as the AML letter is received I suggest we put the lawyers together for them to finalize the contract, the due diligence and the way the shares and property should be bought. In the mean time we will contact Mr Groult and see when he can carry out the survey at his earliest convenience. If you would like to send me the contact details of your lawyer who will be handling this we will put them in touch tomorrow. All the best Alex Alex Peto Partner (Office) (Maroc Cell) EFTA00553705 (UK Cell) www.kensingtonmorocco.com Find us on Facebook Instagram Twitter Private Office Marrakech Marrakech Morocco <unknown.png> PitJSC consider the ennionment be lose punting this email. This e-mail may contain conl4cntial and/or privileged information. II you are not the intended recipient log have received this e-mail in error) please notify the sender immediately and destroy this email. Any unauthorized copying, disclosure or distribution of the material in this email is strictly forbidden. On Apr 8, 2019, at 15:48, Karyna Shuliak < > wrote: Dear Alex, The closing date is march 29th in the papers.? The AML letter will be sent today. I still have no due diligence on the property itself, nor any evidence of the required transfer info from the previous BVI co to the stiftung. I have engaged s.groult .iygues-construction.com to do a complete survey. You should coordinate directly with him, he only speaks french. I assume you are suggesting that the sale of the property be handled AFTER the purchase of shares. Is that correct? Best regards, Karyna On Apr 8, 2019, at 6:06 AM, Alex Peto > wrote: Dear Karyna Please find attached a copy of the draft sale contract in word. We look forward to receiving the letter from the bank and putting both sets of layers in touch. Kind regards Alex <190321.2-Sale_and_Share_Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT.2.docx> EFTA00553706 Alex Peto Partner (Office) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com Find us on Facebook I Instagram I Twitter Private Office Marrakech Marrakech Morocco <unknown.png> Please consider the environment before minting this email. This e-mail may contain conldential and/or privileged information. II you are not the intended recipient lor have received this e-mail in error) please notily the sender immediately and deuroy this email. My unauthorized copying, disclosure or distribution of the material in this email is strictly Icabidden. EFTA00553707