EFTA02314284.pdf

From: Karyna Shuliak Sent: Friday, April 12, 2019 9:01 AM To: Jeffrey Subject: Fwd: Bin Begin forwarded message: From: Mark Lloyd Date: April 12, 2019 ail A : To: "Marc.Kensington Subject: Re: Bin<=r> Dear Marc,=div> I am presently in London, though leaving this afternoon f=r Paris. I assume that both parties are keen to maintain a degree of s=crecy about ultimate ownership of their trusts. Indeed that is why these tr=sts were created In the first place. However= as we both know, the ONLY criteria that matters under law is that the fund= are "clean" and free of any tax obligations. There is no r=quirement for ultimate ownership to be given on either side. My suggestion i= they don't push for this and remain satisfied with what they have.=/div> By all means feel free to call, as I won't=be back in Morocco until after Easter. As ever, Mark Sent fr=m my iPad On 12 Apr 2019, at 09:20, Marc.Kensingt= Good morning Mark, I hope you are doing well. Please read the last Karyna's email. I can't s=ow this really message to the vendor. It seems really that the buyer is afr=id to send the name of the economical beneficiary of Haze Trust. EFTA_R1_01206188 EFTA02314284 Kindest regards sage <=r>From: Karyna Shuliak Date: ven. 12 avr. 2019 a 02:13Subject: Re: Bin To: Marc.Kensington Cc: Alex Peto <Dear Marc, Please ask your banker to provide the name of the ultimate ben=ficiary first. I should not be dealing with any sanctioned person. Thank you. Best regards, K=ryna On Apr 11, 2019, at 10:34 PM, Marc.Kensing=on > wrote: Dear Karyna, We will manage the survey of the Bin with Mr. Alain Gourjon, next Thursda= at 12h30 PM. Please find the letter sent to Deuts=he Bank by the LGT Bank officer. Dear Stewart,=u> I hope t=is e-mail finds you well! &nbs=; Thank you for your message. Unfortunately t=is is not what our client expected and what we need for our 00.<1=> Plea=e send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT):=BLFLLI2X) with following information: For the attention of Mile Lukic <=pan lang="EN-GB" style="font-size:10pt;font-family:Symbol;color:blue">*=B7 &nbs=; Content of your letter attached incl. n=me of account holder * &nb=p;Confirmation of account balance (at least EUR 30 M=o., free available) Alternatively, please send us a bank reference wit= above mentioned content, duly signed to the following add=ess (prior a copy by email): LGT Bank Ltd. Herrengasse 12 FL-9490 Vaduz Liechtenstein If we receive a duly signed bank reference b= mail, our compliance department will contact DB for verification. 2 EFTA_R1_01206189 EFTA02314285 Thank you in advance for your assistanc= and feedback. Best regardsqu> Mile =div style="margin:0cm 0cm 0.O001pt;font-size:11ptfont-family:Calibri,san=-serif">Mile Lukic I LGT Bank AG I External Weal=h Advisors Tel. -I Fax www.lgt.li chttps://www.lgt.li/> I finanzblog.lgt.com Kindest regards Marc LEONwww.kensingtonmor=cco.com </=iv> 3 EFTA_R1_01206190 EFTA02314286