EFTA02314257.pdf

From: Mark Lloyd Sent: Friday, April 12, 2019 8:41 AM To: Marc.Kensington Subject: Re: Bin Dear Marc, I am presentl= in London, though leaving this afternoon for Paris. I assume that bo=h parties are keen to maintain a degree of secrecy about ultimate ownership=of their trusts. Indeed that is why these trusts were created In the first p=ace. However, as we both know, the ONLY crit=ria that matters under law is that the funds are "clean" an= free of any tax obligations. There is no requirement for ultimate ownershi= to be given on either side. My suggestion is they don't push for t=is and remain satisfied with what they have. By al= means feel free to call, as I won't be back in Morocco until after=Easter. As ever, Mark&nbs=; Sent from my iPad On 12 Apr 2019, at 09:20, Marc.Kensington > wrote: Good morning Mar=, I hope you are doing well. P=ease read the last Karyna's email. I can't show this really message to the v=ndor. It seems really that the buyer is afraid to send the name of the econ=mical beneficiary of Haze Trust. Kindest regar=s Forwarded message From: Karyna Shuliak Date: yen. 12 avr. 2019 a 02:13 Subject: Re: Bin To: Marc.K=nsington mailto Cc: Alex Peto eat° Dear Marc, EFTA_R1_01206064 EFTA02314257 Please ask your b=nker to provide the name of the ultimate beneficiary first. I should not be=dealing with any sanctioned person. Thank you. =div> Best regards, Karyna <=r>On Apr 11, 2019, at 10:34 PM, Marc.Kensington < <mailto wrote: =div dir="ltr">Dear Karyna, We will manage the survey o= the Bin with Mr. Alain Gourjon, next Thursday at 12h30 PM. <=div> Please find the letter sent to Deutsche Bank by the LGT Bank offic=r. Dear Stewart, I hope this e-mail finds you well !=/u> Thank you for your message. Unfortunately this is not what our client e=pected and what we need for our DD. • Content of your letter attached incl. name of account holder<=u> .=nbsp; Confirmation of account balance (at least EUR 30 Mio., free available)<=u> Alternatively, please send us a bank reference with above mentioned conte=t, duly signed to the following address (prior a copy by e=ail): LGT Bank Ltd. Mile Lukic Herrenga=se 12 FL-9490 Vaduz Liechtenstein =span lang="EN-GB" style="font-size:l0pt;font-family:Arial,sans-serieco=or:blue">If we receive a duly signed bank reference by mail, our compliance=department will contact DB for verification. Thank you in advance for your assistance and feedback.=u> Best regards Mile www.lgt.li I </=pan>fi=anzblog.lgt.com <http://finanzblog.lgt.c=m/> <=div> Kindest regards =arc LEON Partner 2 EFTA_R1_01206065 EFTA02314258 KENSINGTON Luxury Properties Sarl Private Office Marrakech www.kensingtonmor=cco.com <http://www.kensingtonmor=cco.com> </=iv> 3 EFTA_R1_01206066 EFTA02314259