EFTA02313101.pdf
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Dear Karyna,
Mark Lloyd -
Friday. March 29. 2019 2:03 PM
Bin Ennakhil
I had a call from Alex Peto earlier today, who is in receipt of the letter f=om Alan Dlugash confirming that the funds held
in Deutche Bank for Haze Tru=t 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 (=e Bank to Bank) to fully comply with money laundering requirements.
Therefore, would it be possible for you to ask Deutche Bank to send a simpl= confirmation of the above directly to the
vendors bankers, as this should u=block the proceedings and let the deal move forward.
Kensington Properties have assured me they are doing their level best to mak= this happen but at the same time are
anxious not to aggravate you further w=th this additional request, hence my intervention. But there doesn'= seem to be
any other away around this.
With best wishes,
Mark
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EFTA_R1_01202469
EFTA02313101
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| Filename | EFTA02313101.pdf |
| File Size | 75.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,550 characters |
| Indexed | 2026-02-12T14:33:33.687952 |