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te: Thu, 04 Apr 2019 20:30:54 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 4, 2019 at 4:17:08 PM EDT To: Karyna Shuliak Cc: Mark Lloyd , Alex Peto Subject: Re: Bin Deat Karyna, I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax stra
than ten percent over the tax valuation. Nothing can happen, check this please with your Moroccan lawyer / accountant. Pamur sells the property to Haze Trust for this price. Follow the capital gain tax calculation with a very low cost estimation of 30 million dirhams (probably only a few invoices remainin
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Thu, 04 Apr 2019 20:17:08 +0000 Deat Karyna, I am pleasant to inform you that the vendor just agreed your l
than ten percent over the tax valuation. Nothing can happen, check this please with your Moroccan lawyer / accountant. Pamur sells the property to Haze Trust for this price. Follow the capital gain tax calculation with a very low cost estimation of 30 million dirhams (probably only a few invoices remainin
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Fri, 05 Apr 2019 01:46:09 +0000 Dear Marc, As I said in my previous email, I will wait until I receive a si
than ten percent over the tax valuation. Nothing can happen, check this please with your Moroccan lawyer / accountant. Pamur sells the property to Haze Trust for this price. Follow the capital gain tax calculation with a very low cost estimation of 30 million dirhams (probably only a few invoices remainin
at 2:35 PM Karyna Shuliak < wrote: Begin forwarded message: From: "Marc.Kensington" Date: April I, 2019 at 5:18:29 AM EDT To: Karyna Shuliak Cc: Mark Lloyd , Alex Peto Subject: Bin Ennakhil Dear Karyna Please read this but my goal is not to change your decision. I hate to leave a sale process with such
1990, the property had only one owner, Pamur Anstalt. Directors of Pamur probably changed several times. Is this really important ? As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another entity. Taxes in Morocco They are two ways to sell the property, bu
From: To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Ennakhil Date: Mon, 01 Apr 2019 16:50:45 +0000 Dear Marc, I sincerely appreciate your kind response. I. The auth
1990, the property had only one owner, Pamur Anstalt. Directors of Pamur probably changed several times. Is this really important ? As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another entity. Taxes in Morocco EFTA00552943 They are two ways to sell t
Ennakhil Date: Mon, 01 Apr 2019 12:35:32 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: April 1, 2019 at 5:18:29 AM EDT To: Cc: Mark Lloyd < Subject: Bin Ennakhil Dear , Alex Peto Please read this but my goal is not to change your decision. I hate to leave a sale process with such a b
1990, the property had only one owner, Pamur Anstalt. Directors of Pamur probably changed several times. Is this really important ? As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another entity. Taxes in Morocco They are two ways to sell the property, bu
From: Marc.Kensington Sent: Monday, April 1, 2019 9:18 AM To: Karyna Shuliak Cc: Mark Lloyd; Alex Peto Subject: Bin Ennakhil Dear Karyna P=ease read this but my goal is not to change your decision. I hate to leave a sale process with su=
1=90, the property had only one owner, Pamur Anstalt. Directors of Pamur probably changed several times. Is this really important ? As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another entity.=/span> Taxes in Morocco They are two ways to sell the prope
From: Karyna Shuliak Sent: Monday, April 1, 2019 4:51 PM To: Marc.Kensington Cc: Mark Lloyd; Alex Peto Subject: Re: Bin Ennakhil Dear =arc, I sincerely appreciate your kind =esponse. 1. The authorities in Rabat told me the =ame thing an
1990, the property had only one owner, Pamur Anstalt. Directors of Pamur probably changed =everal times. Is this really important ? As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another =ntity. <=pan style="font-size:llpt" class="">Taxes in Morocco <van
Entities connected to both Mark Lloyd and Haze Trust

Jeffrey Epstein
PERSON
Marrakech
LOCATION
Karyna Shuliak
PERSON
Morocco
LOCATION
Lesley Groff
PERSON
Richard Kahn
PERSONMarc Leon
PERSON
Kensington
LOCATIONDarren Indyke
PERSONAlex Peto
PERSON
Marc Rich
PERSONEl Pacha
LOCATION
Liechtenstein
LOCATION
Woody Allen
PERSONthe Haze Trust
ORGANIZATION
Alan Dershowitz
PERSON
Rabat
LOCATIONPamur for 21 million euros
ORGANIZATIONErika Kellerhals
PERSON
JPMorgan Chase
ORGANIZATION