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EFTA02313263.pdf

Source: DOJ_DS11  •  email/external  •  Size: 319.1 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak Sent: Friday, February 15, 2019 10:10 AM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Alex Peto Date: February 15, 2019 at 9:36:28 AM GMT+= To: Karyna Sh ' Cc: Marc Leon Su=ject: Bin Ennakhil Dear Karyna The vendor will not accept less=than 25m euros net to him - our agency fees can either be paid by you or by=the vendor but if he pays then the price would need to be 26m euros. <=iv class=""> We have a list of what i=ems he intends to remove - it is not much but for example there is a Gaugui= in the bedroom which of course he will remove - I will get this list and s=nt it to you. It i= not possible to only buy the asset and it does save you 7% in government t=xes - your lawyers can check the company has no liabilities but I assure yo= anyway it doesn't. If you would like to discuss any of the above over the telephone p=ease let me know a convenient time to call you. All the best Alex Alex Peto Partner</=ont> &n=s ; &nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/> EFTA_R1_01202865 EFTA02313263 Find us on Facebook <https://www.fac=book.com/kensingtonmorocco/> href="https://www.instagram.com/kensington.morocco/" style="color: rgb=149, 79, 114);" class="">Instag=am I Twitter=/o:p> =nbsp; Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 Marrakech<=div> Morocco Please consider the enviro=ment before printing this email. This e-ma=l may contain confidential and/or privileged information. If you are not th= intended recipient (or have received this e-mail in error) please notify t=e sender immediately and destroy this e-mail. Any unauthorized copying, dis=losure or distribution of the material in this e-mail is strictly forbidden= <=iv class="">On Feb 14, 2019, at 21:23, Karyna Shuliak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Pet rote: =br class=""> Dear Karyna, ro=e: Please find attached a draft of the sale contract of the shares an= some requested information: • No transfer taxes. It is a share deal without transfer taxes</=iv> - Closing costs: Only our real estate agent's fees, 3% e= VAT - Time frame: As soon as the funds are transferre= - Due diligence: All the documents of the selle=s company are available and this company has only one asset - Bin Ennakhil i= Marrakech - MEP, roofs control: No but can be done at=anytime 2 EFTA_R1_01202866 EFTA02313264 All the b=st Alex <Kaufvertr=g.doc> Alex Peto Partner <=panfang=" - c ass= > www. ensing onmorocco.com <http://www.kens=ngtonmorocco.com/> Find us on Facebook <https://www.facebo=k.com/kensingtonmorocco/> Instagram=/span> I Twitter</=:p> <=span> Private Office M=rrakech cunknown.png> Please consider the environment before printing this emai=. This e-mail may contain confidential and=or privileged information. If you are not the intended recipient (or have r=ceived this e-mail in error) please notify the sender immediately and destr=y this e-mail. Any unauthorized copying, disclosure or distribution of the m=terial in this e-mail is strictly forbidden. On Feb 13, 2019, at 12:48, Karyna Shuliak wrote: =meta http-equiv="content-type" content="text/html; charset=utf-8" cla=s=""> Dear Alex, 3 EFTA_R1_01202867 EFTA02313265 As you may already know, we are in negotiation= on another property, so please provide as much info as you can, as soon as=you are able to. Taxes on transfer, estimated closing costs, inspections, t=me frame. Has a recent MEP survey been done? Have the roofs been examined? 1= it is in co form, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to = wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br class=""> All the best Alex Alex Peto Partner <=pan lang="FR-MA" class=""> www.kensingtonmorocco.com <http://www.kens=ngtonmorocco.corni> Find us on Facebook <https://www.facebo=k.comikensingtonmoroccoh Instagram=/span> I Twitter</=:p> <=span> Private Office M=rrakech <unknown.png> 4 EFTA_R1_01202868 EFTA02313266 Please conside= the environment before printing this email. This e-mail may contain confidential and/or privileged information. If yo= are not the intended recipient (or have received this e-mail in error) ple=se notify the sender immediately and destroy this e-mail. Any unauthorized c=pying, disclosure or distribution of the material in this e-mail is strictl= forbidden. =br class="Apple-interchange-newline" style="font-family: Helvetica; fon=-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: no=mal; letter-spacing: normal; text-align: start; text- indent: Opx; text-tran=form: none; white-space: normal; word-spacing: Opx; -webkit-text-stroke-wid=h: Opx;"> On Feb 12, 2019, at 23:20, Karyna Shuliak wrote: =div dir="ltr" style="caret-color: rgb(0, 0, 0); font-family: Helvetica;=font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight= normal; letter-spacing: normal; text-align: start; text- indent: Opx; text-=ransform: none; white-space: normal; word-spacing: Opx; -webkit-text-stroke=width: Opx; text- decoration: none:" class=""> Alex, Thank you. Karyna On Feb 12, 2=19, at 4:57 PM, Alex Pet rote: Hi Karyna </=iv> This is not true. Marc (my business partner you met) fle= to Italy yesterday and is currently with the owner, he has a written offer=@ 29m euros but with one complication. The owner is not well and does not w=nt to wait for this to be resolved so for a very quick deal I am told he wo=Id accept 25m euros. All the best Alex Peto =b class="">Partner 5 EFTA_R1_01202869 EFTA02313267 =www.ken=ingtonmorocco.com <http://www.kensingtonmorocco.com/> &nbs=; &n=sp; Find us o= =acebook <https://www.facebook.com/kensingtonmorocco/> I <https://www.instagram.com/kensing=on.morocco/>Twitter <https://twitter.com/kens_properties> Private Office Marrakech =span id="cid:F83C2A88-DSE6-479A-9F8C-2F4FF4461F1S" class=""><unknown=png> Please consider the environment before printing this email.&n=sp; This e-mail may contain confidential and/or p=ivileged information. If you are not the intended recipient (or have receiv=d this e-mail in error) please notify the sender immediately and destroy th=s e-mail. Any unauthorized copying, disclosure or distribution of the mater=al in this e-mail is strictly forbidden. On Feb 12, 2019, at 15:51, Ka=yna Shuliak wrote: Hi Alex, l=heard that your buyer walked away, is that true? </=iv> 6 EFTA_R1_01202870 EFTA02313268

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Document Details

Filename EFTA02313263.pdf
File Size 319.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 6,748 characters
Indexed 2026-02-12T14:33:53.166834

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