EFTA00553712.pdf

From: Karyna Shuliak To: Jeffrey <jeevacation@gmail.com> Subject: Fwd: Bin Ennakhil - draft sale contract Date: Wed, 10 Apr 2019 12:22:10 +0000 Inline-Images: unknown.png Begin forwarded message: From: Alex Peto Date: April 10, 2019 at 1:57:00 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna Marc is on his way back from France at the moment but I hope the bankers and lawyers are now working on the contract and the due diligence. 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 Marrakech Morocco fir Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. II you are not the intended recipient lor 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. EFTA00553712 On Apr 10, 2019, at 09:13, Karyna Shuliak < > wrote: Dear Alex, Dear Marc, I am awaiting your due diligence package. The date on the contract was unchanged at march? Please advice. Best regards, Karyna On Apr 9. 2019, at 3:35 PM, Alex Peto < > wrote: Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) ± www.kensingtonmorocco.com Private Office Marrakech Marrakech Find us on Facebook I Instagram I Twitter <unknown.png> 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 Apr 9. 2019, at 12:29 AM, Karyna Shuliak ,r: > 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> EFTA00553713 On Apr 8. 2019, at 1:42 PM, Alex Peto <a> 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) (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 printing this email. This e-mail may contain confidential and/or privileged information. II you are not the intended recipient for have received this e-mail in error) please notify the sender immediately and degroy this email. My 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@bouygues•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 a wrote: Dear Karyna Please find attached a copy of the draft sale contract in word. EFTA00553714 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> 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 printing this email. This e-mail may contain confidential and/or privileged information. II you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and deuroy this e-mail. My unauthceized copying, disclosure or distribution of the material in this email is strictly forbidden. EFTA00553715