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From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 20:50:39 +0000 Dear Marc, Understood. Has anyone done a full and complete land buil
se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed
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From: "Marc.Kensington" <aa> To: Cc: Alex Peto Subject: Bin Palace Date: Fri, 22 Feb 2019 16:11:41 +0000 Attachments: Residential_permit.pdf; Building_permit.pdf; Prop
rchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by
2 mentions1 same-page
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cuments for review. recent title. survey. etc. thx. On Fri, Mar I, 2019 at 9:50 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March I, 2019 at 5:14:05 AM EST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Dear Karyna, You have a very conservative but
se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed
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2 mentions1 same-page
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From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 10:14:05 +0000 Dear Karyna, You have a very conservative but
se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company EFTA00552164 > - The staff in Marrak
2 mentions1 same-page
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esentation or fraud would take a decade. or more. On Tue, Feb 26, 2019 at 10:11 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: February 26, 2019 at 9:42:21 AM EST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Dear Karyna, You are right, the world has
se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed
2 mentions1 same-page
Page ?Same page
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Tue, 26 Feb 2019 14:42:21 +0000 Dear Karyna, You are right, the world has chan
se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed
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2 mentions1 same-page
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be paid to the company or to your firm directly. ? On Fri, Feb 22, 2019 at 12:08 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: February 22 2019 at 11:11:41 AM EST To: Cc: Alex Peto Subject: Bin Palace Dear Karyna, You will find attached some documents of the pr
rchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by
2 mentions1 same-page
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d answers. Your fees would be paid to the company or to your f=rm directly? Thank you. Best regards, Karyna > On Feb 22, 2019, at 11:11 AM, Marc.Kensington wr=te: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marr=kech: > - Statutes of Pamur Anstalt SA Liechte
se of Pamur Anstalt shares, subject t= a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to ope= at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother c=mpany > - The staff in Marrakech is employed
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Mutual Connections (41)
Entities connected to both Kensington and The Haze Trust
Jeffrey Epstein
PERSON177 w/ Kensington·40 w/ The
Morocco
LOCATION103 w/ Kensington·11 w/ The
ML
Marc Leon
PERSON92 w/ Kensington·8 w/ The
Karyna Shuliak
PERSON77 w/ Kensington·12 w/ The
Marrakech
LOCATION76 w/ Kensington·11 w/ The
AP
Alex Peto
PERSON54 w/ Kensington·9 w/ The
Liechtenstein
LOCATION38 w/ Kensington·17 w/ The
Chris Christie
PERSON35 w/ Kensington·15 w/ The
El Pacha
LOCATION45 w/ Kensington·5 w/ The
DI
Darren Indyke
PERSON19 w/ Kensington·29 w/ The
Haze Trust
ORGANIZATION42 w/ Kensington·3 w/ The
Prince Andrew
PERSON25 w/ Kensington·10 w/ The
LGT Bank
ORGANIZATION17 w/ Kensington·12 w/ The
Martha Stewart
PERSON7 w/ Kensington·20 w/ The
BP
Bin Palace
PERSON20 w/ Kensington·3 w/ The
Stewart Oldfield
PERSON5 w/ Kensington·16 w/ The
Richard Kahn
PERSON7 w/ Kensington·10 w/ The
Pamur Anstalt SA
ORGANIZATION8 w/ Kensington·8 w/ The
Les Wexner
PERSON10 w/ Kensington·4 w/ The
George W. Bush
PERSON10 w/ Kensington·3 w/ The