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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
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
, notice, for months, asking if there is any claim as there is no indemnity and it turns out there is an undisclosed liability, either in the BVI or Parmur co. There is no redress. I find it hard to believe that any person would buy shares in a company either in the BVI or Lichtenstein with only the signatu
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
, notice, for months, asking if there is any claim as there is no indemnity and it turns out there is an undisclosed liability, either in the BVI or Parmur co. There is no redress. I find it hard to believe that any person would buy shares in a company either in the BVI or Lichtenstein with only the signatu
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
, notice, for months, asking if there is any claim as there is no indemnity and it turns out there is an undisclosed liability, either in the BVI or Parmur co. There is no redress. I find it hard to believe that any person would buy shares in a company either in the BVI or Lichtenstein with only the signatu
From: Karyna Shuliak Sent: Tuesday, February 26, 2019 5:09 PM To: Jeffrey Dear =arc, Can you please =rovide the due diligence package details. It is very complex as
tice. , for months , asking if there is any claim. as =here is no indemnity and it turns out there is an undisclosed =iability, either in the BVI or Parmur co. There is no redress. I =ind it hard to believe that any person would buy shares in a company =ither in the BVI or Lichtenstein with only the signatu
Entities connected to both Karyna Shuliak and Parmur co.

Marrakech
LOCATION
Morocco
LOCATIONAlex Peto
PERSONMarc Leon
PERSON
Kensington
LOCATION
Chris Christie
PERSONEl Pacha
LOCATION
Liechtenstein
LOCATIONLGT Bank
ORGANIZATIONThe Haze Trust
ORGANIZATIONPamur Anstalt SA
ORGANIZATIONVaduz
PERSONPamur Sa
LOCATIONBVI co.
ORGANIZATION