EFTA02312589.pdf

From: Karyna Shuliak < Sent: Friday, March 29, 2019 4:28 PM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Mark Lloyd <mailto > Date: March 29, 2019 at 12:21:00 PM=EDT a To: Karyna Shuliak <mailto Subject: Re: Bin Ennakhi= <=pan>Yes, it is clear that the owner is a thoroughly awkward man to deal wit=. This is probably the main reason the house hasn't sold. He seems t= enjoy creating needless hurdles. I'm so sorry you have had to wast= so much time and energy fora nil result!!! Sent from my iPhone =s an>On 29 Mar 2019, at 17:13, Karyna Shuliak <mailto > wrote: Sorry, Mark. Frankly this is nonsense. They always ask one=more thing. 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 stiftung. An audit that shows 60m value. All s=lly! As you might imagine, I am done with this. ie. banks do not certify fu=d origination. They have no knowledge of it. That is why it is always left t= the accounting firms. Again, silly. Thanks for your help. Look forward to seeing you soon. <=lockquote type="cite">Karyna EFTA_R1_01201142 EFTA02312589 On Mar 29, 2019, at 10:03 AM, Mark Lloyd < > wrote: Dear Karyna, I h=d a call from Alex Peto earlier today, who is in receipt of the lette= from Alan Dlugash confirming that the funds held in Deutche Bank for Haze T=ust are adequately reported and fully compliant with the US tax autho=ities. This is a GREAT step forward, h=wever it seems that the bankers on the other side still require that this l=tter emanates from Deutche Bank themselves (ie Bank to Bank) to fully compl= with money laundering requirements. <=lockquote type="cite"> =herefore, would it be possible for you to ask Deutche Bank to send a s=mple confirmation of the above directly to the vendors bankers, as this sho=ld unblock the proceedings and let the deal move forward. Kensington Properties have assured me they are doing thei= level best to make this happen but at the same time are anxious not to agg=avate you further with this additional request, hence my intervention. But t=ere doesn't seem to be any other away around this. With best wishes, =blockquote type="cite"> 2 EFTA_R1_01201143 EFTA02312590 <=pan> Sent from my iPad 3 EFTA_R1_01201144 EFTA02312591