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> On Feb 22, 2019, at 11:11 AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential
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
morocco.com Find us on Facebook I Instagram I Twitter Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 EFTA00552317 Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged informat
o: Alex Peto Cc: Marc Leen Subject: Re: Bin Ennakhil Date: Wed, 20 Feb 2019 19:09:25 +0000 Inline-Images: imagel.png Dear Alex, The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our ability to close the transaction. Thank you and I now hope you will
> On Feb 22, 2019, at 11:11 AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential
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
t date of the transaction is requested and will be provide. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech EFTA00552163 Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com Le sam. 23 fevr. 2019 a 17:44, Karyna
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
> On Feb 22, 2019, at 11:11 AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit EFTA00552184
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
On Feb 22, 2019, at 1 1 :11 AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential
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
Building_permit.pdf; Property_title_deed.pdf; Pamur_Statutes.pdf Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit
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
2019 at 11:11:41 AM EST To: Cc: Alex Peto Subject: Bin Palace Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit
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
attached some documents of the property Bin Ennakhil in Marr=kech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the following procedure > - Formal binding offer for the purchas
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
> Find us on Facebook <https://www.facebo=k.com/kensingtonmorocco/> I Instagram=/span> I Twitter</=:p> <=span> Private Office M=rrakech </=pan> Marrakech Morocco <unknown.png> =span class=""> Please consider the environ=ent before printing this email. This e-mai= may contain confidential and/or pr
aryna Shuliak Sent: Wednesday, February 20, 2019 7:09 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, The buyer will be The Haze Trust. Please f=nd enclosed the bank statement that should give you assurance of our abilit= to close the transaction. Thank you and I now hope you will
Entities connected to both Marrakech and The Haze Trust

Jeffrey Epstein
PERSON
Morocco
LOCATION
Karyna Shuliak
PERSONMarc Leon
PERSONAlex Peto
PERSON
Kensington
LOCATIONDarren Indyke
PERSON
Chris Christie
PERSON
Liechtenstein
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONEl Pacha
LOCATIONHaze Trust
ORGANIZATIONLGT Bank
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSONBin Palace
PERSON
Joi Ito
PERSON
Paul Morris
PERSON