Epstein Secrets

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

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 building and land su

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

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 wise analysis. The vendor didn't agree

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

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 wise analysis. The vendor didn't agree your new offer. He stays on the way to

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

M 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 changed. I am afraid not being able to provide the requested tax opinion. The ven

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

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 changed. I am afraid not being able to prov

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

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; Property_title_deed.pdf; Pamur_S

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 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 property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Li

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

From: Karyna Shuliak Sent: Saturday, February 23, 2019 4:44 PM To: Marc.Kensington Cc: Alex Peto Subject: Re: Bin Palace Dear Marc, Thank you for your response. 1. To fully research the potential undisclosed liabilities of pamur will ta=e time

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

on. Thank you and I now hope you will give us the ans=ers to our questions. Best regards, Karyna Sent from my iPad On Feb 18, 2019, at 10=27 AM, Alex Peto Dear Karyna=div class=""> In order to progress ma=ters the owner would like first to see the letter from JP Morgan confirming=the funds are availa