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EFTA02313101.pdf

Source: DOJ_DS11  •  Size: 75.0 KB  •  OCR Confidence: 85.0%
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From: Sent: To: Subject: 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 Sent from my iPad=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>48678</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1553868209</integer> <key>flags</key> <integer>8590195973</integer> <key>remote-id</key> <string>88901</string> </dict> </plist> 1 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
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