EFTA02313071.pdf

From: 1 <jeevacation@gmail.com> Sent: Friday, March 29, 2019 3:51 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil sorry, mark, I told them they had until=monday to agree a price of 15m euro. they said no.=C24> they have not provided any useful information to date.=C2. no tax advice, etc. no bvi to stiftung. all silly =C24> As you might imagine. I am done with this i= banks do not certify fund origination , they have no knowledg= of it. that is why it is always left to the accounting firms. -4k=A0 again silly , thanks for your help. On Fri, Mar 29, 201= at 4:46 PM Karyna Shuliak wrote: Begin forwarded message: From: Mark Lloyd Date:<=b> March 29 2019 at 10:03:22 AM EDT To: S=bject: Bin Ennakhil Dear Karyna, I had a call from Alex Peto earlier today, who is in receipt of t=e letter from Alan Dlugash confirming that the funds held in Deutche Bank =or Haze Trust are adequately reported and fully compliant with the U= tax authorities. This is a GREAT step fo=ward, however it seems that the bankers on the other side still require th=t this letter emanates from Deutche Bank themselves (ie Bank to Bank) to f=lly comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to=send a simple confirmation of the above directly to the vendors bankers, a= this should unblock the proceedings and let the deal move forward.=br> Kensington Properties have assured me they are d=ing their level best to make this happen but at the same time are anxious =ot to aggravate you further with this additional request, hence my interve=tion. But there doesn't seem to be any other away around this. With best wishes, Mark EFTA_R1_01202336 EFTA02313071 Sent from my iPad =C24> please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error =please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01202337 EFTA02313072