Epstein Secrets

From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 02:11:21 +0000 Dear Marc, We have bought propert

I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5:22 AM, Marc.Kensington > wrote: Dear Karyna, I read carefully all the mails in this complicated deal and try to manage every

partment will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5:22 AM, Marc.Kensington > wrote: Dear Karyna, I read carefully all the mails in this complicated deal and try to manage everything honestly, as an agent acting for both side. This is not the a

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

ject: Re: The Bin Date: Sat, 06 Apr 2019 14:00:59 +0000 Dear Marc, The bank has agreed to send a letter to you and to your banker. Beat regards, Karyna On Apr 5, 2019, at 10:11 PM, Karyna Shuliak < > wrote: Dear Marc, We have bought properties and art at auctions all over the world. Never a bank

From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 14:00:59 +0000 Dear Marc, The bank has agreed

tment will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5:22 AM, Marc.Kensington < > wrote: Dear Karyna, I read carefully all the mails in this complicated deal and try to manage everything honestly, as an agent acting for both side. This is not the a

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 17:38:41 +0000 Dear Karyna, Great news. You will receive the contract

t regards Le sam. 6 avr. 2019 a 16:01, Karyna Shuliak < Dear Marc, The bank has agreed to send a letter to you and to your banker. Beat regards, Karyna > a emit : On Apr 5, 2019, at 10:11 PM, Karyna Shuliak < > wrote: Dear Marc, We have bought properties and art at auctions all over the world. N

From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 17:38:41 +0000 Dear Karyna, Great news. You will receive the contract Monday. Kindest regards Le sam. 6 avr. 2019 a 16:01, Karyna Shuliak < Dear Marc, The bank has agreed

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: The Bin Date: Sat, 06 Apr 2019 17:52:06 +0000 Begin forwarded message: From: "Marc.Kensington"

t regards Le sam. 6 avr. 2019 a 16:01, Karyna Shuliak < Dear Marc, The bank has agreed to send a letter to you and to your banker. Beat regards, Karyna On Apr 5, 2019, at 10:11 PM, Karyna Shuliak Dear Marc, > a ecrit : > wrote: We have bought properties and art at auctions all over the world. Ne

tment will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5:22 AM, Marc.Kensington < > wrote: Dear Karyna, EFTA00553603 I read carefully all the mails in this complicated deal and try to manage everything honestly, as an agent acting for both side. Th

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: The Bin Date: Fri, 05 Apr 2019 09:22:00 +0000 Dear Karyna, I read carefully all the mails in this compli

From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: The Bin Date: Fri, 05 Apr 2019 09:22:00 +0000 Dear Karyna, I read carefully all the mails in this complicated deal and try to manage everything honestly, as an agent acting for both side. This is not the a

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with

From: To: Karyna Shuliak Subject: Re: Bin Ennakhil Date: Fri, 29 Mar 2019 15:50:34 +0000 sorry , mark, I told them they had until monday to agree a price of 15m euro. the

:46 PM Karyna Shuliak > wrote: Begin forwarded message: From: Mark Lloyd -4 Date: March 29, 2019 at 10:03:22 AM EDT To: Subject: Bin Ennakhil Dear Karyna, I had a call from Alex Peto earlier today, who is in receipt of the letter from Alan Dlugash confirming that the funds held in Deutche Bank for Ha

s a GREAT step forward, however it seems that the bankers on the other side still require that this letter emanates from Deutche Bank themselves (ie Bank to Bank) to fully comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to send a simple confirmation of t

nowledge of it. That is why it is always left to the accounting firms. Again, silly. > Thanks for your help. > Look forward to seeing you soon. > Karyna >> On Mar 29, 2019, at 10:03 AM, Mark Lloyd < MI > wrote: » Dear Karyna, » I had a call from Alex Peto earlier today, who is in receipt of the let

From: Mark Lloyd < Ma> To: Karyna Shuliak c:Ma• Subject: Re: Bin Ennakhil Date: Fri, 29 Mar 2019 16:21:00 +0000 Yes, it is clear that the owner is a thoroughly awkward man to deal with. Th

s a GREAT step forward, however it seems that the bankers on the other side still require that this letter emanates from Deutche Bank themselves (ie Bank to Bank) to fully comply with money laundering requirements. >> Therefore, would it be possible for you to ask Deutche Bank to send a simple confirmation o

From: Karyna Shuliak < Sent: Friday, March 29, 2019 4:28 PM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Mark Lloyd <mailto > Date: Ma

k forward to seeing you soon. <=lockquote type="cite">Karyna EFTA_R1_01201142 EFTA02312589 On Mar 29, 2019, at 10:03 AM, Mark Lloyd < > wrote: Dear Karyna, I h=d a call from Alex Peto earlier today, who is in receipt of the lette= from Alan Dlugash confirming that the funds held in Deutche Bank for Ha

s a GREAT step forward, h=wever it seems that the bankers on the other side still require that this l=tter emanates from Deutche Bank themselves (ie Bank to Bank) to fully compl= with money laundering requirements. <=lockquote type="cite"> =herefore, would it be possible for you to ask Deutche Bank to send

t 4:46 PM Karyna Shuliak wrote: Begin forwarded message: From: Mark Lloyd Date:<=b> March 29 2019 at 10:03:22 AM EDT To: S=bject: Bin Ennakhil Dear Karyna, I had a call from Alex Peto earlier today, who is in receipt of t=e letter from Alan Dlugash confirming that the funds held in Deutche Bank =or Ha

From: 1 <[email protected]> Sent: Friday, March 29, 2019 3:51 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil sorry, mark, I told them they had until=monday to agree a price of 15m euro. they said no.4> they have not provided any

s a GREAT step fo=ward, however it seems that the bankers on the other side still require th=t this letter emanates from Deutche Bank themselves (ie Bank to Bank) to f=lly comply with money laundering requirements. Therefore, would it be possible for you to ask Deutche Bank to=send a simple confirmation of th

From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: The Bin Date: Fri, 05 Apr 2019 14:08:11 +0000 Begin forwarded message: From: "Marc.Kensington"

sible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with