Epstein Secrets

ligence that has been done on sellers co.? » Thank you. » Best regards, » Karyna >>> On Feb 13, 2019, at 9:04 AM, Alex Peto wrote: >» >» Dear Karyna >» >>> Marc is on his way back from Italy today but will send you a contract when he gets back later today. >» >» All the best >» >» Alex >»

ed message: > From: Alex Peto > Date: February 14, 2019 at 10:26:37 AM GMT+1 > To: Karyna Shuliak > Cc: Marc Leon > Subject: Re: Bin Ennakhil > Dear Karyna > Sony for the short delay - we are waiting for a draft contact to be sent by the lawyers which hopefully will arrive later today. > Kind regards

From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Ennakhil Date: Thu, 14 Feb 2019 10:32:00 +0000 Begin forwarded message: > From: Alex Peto

I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. >>» »» Thank you. >>» »» Best regards, >>» »» Karyna >>» >>>>> On Feb 12, 2019, at 4:57 PM, Alex Peto <MIMIn wrote: >>>» >»» Hi Karyna

From: 1 <[email protected]> Sent: Sunday, February 17, 2019 11:10 PM To: Karyna Shuliak Subject: Fwd: Bin Ennakhil alex,. can you ask marc to provide a tax opinion that no tax is owed.40 and a method to indemnify us. re transfer and

message: From: Alex Peto Date: February 17, 2019 =t 6:08:20 PM GMT+1 To: Karyna Shuliak Cc: Marc Leon <m Subject: Re: =in Ennakhil </=iv> Dear Karyna Sorry for the delay - Marc is gathering information for you and will res=ond shortly. All the best Alex Alex Peto Partner</=ont> EFTA_R1_012040

rules in e=ch. Can you make a suggestion? Karyna =br>On Feb 15, 2019, at 9:36 AM, Alex Peto <mailto: wrote: 3 EFTA_R1_01204011 EFTA02313668 Dear Karyna The ven=or will not accept less than 25m euros net to him - our agency fees can ei=her be paid by you or by the vendor but if he pays then the pric

I am happy to have the number left blank, but the lawyers will n=ed to decide structure taxes and potential issues. The name of the buyer w=uld be KB Ilc. 7 EFTA_R1_01204015 EFTA02313672 Th=nk you. Best regards,q=pan> Karyna target="_blank On Feb 12, 2019, at 4:57 PM, Alex Peto «= href wrote:

From: 1 <[email protected]> Sent: Sunday, February 17, 2019 8:51 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil alex, can you ask marc to provide a tax opinio= re transfer and capital gains, as well as KYC requirements. * ultimate

d costs etc. On Sun, Feb 17, 2019 at 2:49 PM Karyna Sh=liak wrote: Be=in forwarded message: From: Alex Pete < > Subject: Re: Bin Enna=hil Dear Karyna Sorry=for the delay - Marc is gathering information for you and will respond sho=tly. All the best Alex4=iv> Alex Peto Partner</=ont> www.kensi

and disclosure rules in each. Can you make a =uggestion? Thank you. Best regards,=/span> Karyna On Feb 15, 2019= at 9:36 AM, Alex Peto wrote: Dear Karyna The vendor will not accept=less than 25m euros net to him - our agency fees can either be paid by you=or by the vendor but if he pays then the pric

I am happy =o have the number left blank, but the lawyers will need to decide structur= taxes and potential issues. The name of the buyer would be KB Ilc. <=span> Thank you. <=iv dir="ltr" style="font-family:Helvetica;font-size:12px;font-style:no=mal;font- variant-caps:normal;font-weight:normal;lette

little as you know. Who will insure the title? The owner will have a letter from JP morgan, guaranteeing availble funds. Thank you. Best regards, Karyna On Feb 17, 2019, at 6:08 PM, Alex Peto wrote: Dear Karyna Sony for the delay - Marc is gathering information for you and will respond shortly.

e just buy the asset? How are we to know that the co has no liabilities? Thank you, Best regards, Karyna On Feb 14, 2019, at 7:27 PM, Alex Peto Dear Karyna, > wrote: Please find attached a draft of the sale contract of the shares and some requested information: - No transfer taxes. It is a share deal

I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. Thank you. Best regards, Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna This is not true. Marc (my business partner you met)

From: Karyna Shuliak To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Date: Wed, 13 Feb 2019 11:48:14 +0000 Dear Alex, As you may already know, we are in negotia

been done? Have the roofs been examined? If it is in co form, is there due diligence that has been done on sellers co.? Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex Peto > wrote: Dear Karyna Marc is on his way back from Italy today but will send you a contract when he gets ba

. I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. Thank you. Best regards, Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna This is not true. Marc (my business partner you met)

From: 1 <[email protected]> Sent: Thursday, February 14, 2019 8:17 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil normally seller pays commmission , due diligen=e period to review cos books. list of items to be remove= needs detailin

been done? Have the roofs been examined? If it is in co form, =s there due diligence that has been done on sellers co.? Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Ale= Pete wrote: Marc is on his way back from Italy today bu= will send you a contract when he gets back later today

I am happy=to have the number left blank, but the lawyers will need to decide structu=e taxes and potential issues. The name of the buyer would be KB Ilc. =/span> <=pan style="background-color:rgba(255,255,255,0)">Thank you. =div dir="ltr" style="font-family:Helvetica;font-size:12px;font-style:n=rmal

From: 1 <[email protected]> Sent: Wednesday, February 13, 2019 11:31 AM To: Karyna Shuliak Subject: Re: Bin Ennakhil as you may already know, we are in negotiations on another=property , so please provide as much info as you can. as soo

he lawyers will need to decide structure=taxes and potential issues. The name of the buyer would be KB Ilc. </=pan> Thank you. Best regards, ar> Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto > wrote: 2 EFTA_R1_01203591 EFTA02313511 Hi Karyna =/div> This is not true. Marc (my business partner

I am happy t= have the number left blank, but the lawyers will need to decide structure=taxes and potential issues. The name of the buyer would be KB Ilc. </=pan> Thank you. Best regards, ar> Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto > wrote: 2 EFTA_R1_01203591 EFTA02313511 Hi Karyna =/

From: Karyna Shuliak Sent: Wednesday, February 13, 2019 11:48 AM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dea= Alex, As you may already know, we ar

been done? Have the roofs been e=amined? If it is in co form, is there due diligence that has been done on s=llers co.? Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex Peto <[email protected]> wrote: Dear Karyna Marc is on his way back from Italy today but will send you=a contract

I am happy to have the number left blank, but the=lawyers will need to decide structure taxes and potential issues. The name o= the buyer would be KB Ilc. Best regards, Karyna On Feb 12, 2019, at 4:57 PM= Alex Peto > wrote: Hi Karyna All the b=st Alex Alex Peto P=rtner 2 EFTA_R1_01204818 EF