Epstein Secrets

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

gence and all associated costs, time frame. You could include documents for review, recent title, survey. etc. Thank you very much. Best regards, Karyna On Mar 1, 2019, at 5:14 AM, Marc.Kensington < Dear Karyna, > wrote: You have a very conservative but wise analysis. The vendor didn't agree your

include documents for review, recent title, survey. etc. Thank you very much. Best regards, Karyna On Mar 1, 2019, at 5:14 AM, Marc.Kensington < Dear Karyna, > wrote: You have a very conservative but wise analysis. The vendor didn't agree your new offer. He stays on the way to do exposed in my previous

They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ

From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Date: Thu, 11 Apr 2019 17:49:54 +0000 Dear Marc, I don't know

ve to be disclosed for sanction purposes. I am not opening a bank account in Lichtenstein and no aml ever is required for purchases. Best regards, Karyna On Apr 11, 2019, at 3:47 PM, Marc.Kensington Dear Karyna, > wrote: The survey's visit is confirmed for next Thursday. Is it still Mr Goult from Bo

pening a bank account in Lichtenstein and no aml ever is required for purchases. Best regards, Karyna On Apr 11, 2019, at 3:47 PM, Marc.Kensington Dear Karyna, > wrote: The survey's visit is confirmed for next Thursday. Is it still Mr Goult from Bouygues ? May I have a phone number ? Alex, you and me ex

need to act in order to finalize ? - Due Diligence. You received statutes, balances, power of the directors from Pamur. Did you involve a lawyer in Vaduz to check the company ? You wondered to find an asset value of 60 million Swiss francs for a sale just over 20. Is this a risk for a buyer ? Same que

th only the signature of a trustee. Should there be a problem, a lawsuit for misrepresentation or fraud would take a decade or more. Best regards, Karyna On Feb 26, 2019, at 9:42 AM, Marc.Kensington < > wrote: Dear Karyna, You are right, the world has changed. I am afraid not being able to provide

From: J <[email protected]> To: Karyna Shuliak Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 16:07:48 +0000 understood. has anyone done a fulland complete land building and land survey. ( I a

gin 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 do exposed in my previous mail. Th

They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ

th only the signature of a trustee. Should there be a problem, a lawsuit for misrepresentation or fraud would take a decade or more. Best regards, Karyna On Feb 26, 2019, at 9:42 AM, Marc.Kensington < > wrote: Dear Karyna, You are right, the world has changed. I am afraid not being able to provide

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 vend

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 your new offer. He stays on the way to do exposed in my previous mail. Th

They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ

property. Look forward to your suggestions and answers. Your fees would be paid to the company or to your firm directly? Thank you. Best regards, Karyna > 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

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 vendor is not an actor and Christie's i

From: J <[email protected]> To: Karyna Shuliak Subject: Re: Bin Palace Date: Tue, 26 Feb 2019 15:40:33 +0000 can you provide me the due diligence package details. . It is very complex as you ar

They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ

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 be

property. Look forward to your suggestions and answers. Your fees would be paid to the company or to your firm directly? Thank you. Best regards, Karyna > 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

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 provide the requested tax opinion. The vendor is not an actor and Christie's i

They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ