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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
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 permit > The vendor offers the fo
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
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 permit > The vendor offers the fo
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
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 permit > The vendor offers the fo
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
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 > - Residential permit > The vendo
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
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 permit > The vendor offers the fo
property. Look forward to your=suggestions and answers. Your fees would be paid to the company or to your f=rm directly? Thank you. Best regards, Karyna > On Feb 22, 2019, at 11:11 AM, Marc.Kensington wr=te: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Mar
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.
ould be paid to the company or to your f=rm directly? Thank you. Best regards, Karyna > On Feb 22, 2019, at 11:11 AM, Marc.Kensington wr=te: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marr=kech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed
1:11 AM, Marc.Kensington wr=te: > Dear Karyna, > You will find 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 fo
k > 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 Liechtenstein - Titre deed of the
From: J <[email protected]> To: Karyna Shuliak Subject: Re: Bin Palace Date: Sat, 23 Feb 2019 12:43:55 +0000 thank you for your response. . 1. to fully research the potential undisclosed liabil
o: 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 The vendor offers the following
Palace Date: Fri, 22 Feb 2019 16:11:41 +0000 Attachments: Residential_permit.pdf; 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
rty_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 The vendor offers the following
Entities connected to both Karyna Shuliak and Pamur Anstalt SA

Marrakech
LOCATION
Morocco
LOCATIONAlex Peto
PERSONMarc Leon
PERSON
Kensington
LOCATION
Chris Christie
PERSONEl Pacha
LOCATION
Liechtenstein
LOCATIONLGT Bank
ORGANIZATIONBin Palace
PERSONThe Haze Trust
ORGANIZATIONPamur Sa
LOCATIONVaduz
PERSONParmur co.
ORGANIZATIONBVI co.
ORGANIZATION