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rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 15 Mar 2019 07:39:52 +0000 Dear Karyna, Thank you for the two offers. You prefer the second one at 16 + 8. Due
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 00:34:35 +0000 Dear Karyna, First step required is a formal offer. I told you that 19 million is not
rate? 3. Is your I million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 16:45:04 +0000 Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner of Pamur. No me
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 12:23:34 +0000 Dear Karyna, Let's try to resume where we are now. Yesterday evening, I was exchangin
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
:00 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 8:34:35 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Dear Karyna, First step required is a formal offer. I told you that 19 million is not accepted and that I will fight to get
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. EFTA00552055 5. Our lawyers are asking for the purchase agreement and the
019 at 12:46 PM Karyna Shuliak Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 12:45:04 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace > wrote: Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner of Pamur. No mention of our provision. No ne
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 19:45:42 +0000 Thanks for your feedback. Yes, we ignore the BVI entity. Do you mean 18 million for
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
5 PM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 3:45:42 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Thanks for your feedback. Yes, we ignore the BVI entity. Do you mean 18 million for the stock of the Anstslt and 8 million
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 15 Mar 2019 02:00:35 +0000 Attachments: Offer to_Purchase_PA_Shares-tdocx; Offer_to_Purchase_PA_Shares_and_Bin_En
rate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate owner, me. The bank is Deutsch bank. I will get the contact, or he can call your person if you prefer. 5. Our lawyers are asking for the purchase agreement and they are willing t
Fri, 15 Mar 2019 14:03:17 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: March 15, 2019 at 3:39:52 AM AST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Dear Karyna, Thank you for the two offers. You prefer the second one at 16 + 8. Due to many discussions with the vendor, I
Entities connected to both Deutsch and Alex Peto

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Morocco
LOCATION
Marrakech
LOCATIONMarc Leon
PERSON
Kensington
LOCATIONEl Pacha
LOCATIONHaze Trust
ORGANIZATION
Deutsche Bank
ORGANIZATIONBin Palace
PERSONthe bvi co.
ORGANIZATIONKhan Stiftung
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Condoleezza Rice
PERSON