Epstein Secrets

une 1st. The owner should remove his things 15 days prior to the close, not afterward, as the insurance issues are complex. Thank you. Sincerely, Karyna <Haze 190408.pdf> On Apr 8, 2019, at 1:42 PM, Alex Peto > wrote: Dear Karyna As soon as the AML letter is received I suggest we put the lawyers

From: J <[email protected]> To: Karyna Shuliak Subject: Re: Bin Ennakhil - draft sale contract Date: Tue, 09 Apr 2019 15:32:31 +0000 alex, outrageous but , once again , your vendor is now askin

essage: From: Alex Peto Date: April 9, 2019 at 3:35:46 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) www.ke

ther for them to finalize the contract, the due diligence and the way the shares and property should be bought. In the mean time we will contact Mr Groult and see when he can carry out the survey at his earliest convenience. If you would like to send me the contact details of your lawyer who will be ha

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

ether for them to finalize the contract, the due diligence and the way the shares and property should be bought. In the mean time we will contact Mr Groult and see when he can carry out the survey at his earliest convenience. If you would like to send me the contact details of your lawyer who will be h

From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Ennakhil - draft sale contract Date: Wed, 10 Apr 2019 12:22:10 +0000 Inline-Images: unknown

e: Dear Alex, Dear Marc, I am awaiting your due diligence package. The date on the contract was unchanged at march? Please advice. Best regards, Karyna On Apr 9. 2019, at 3:35 PM, Alex Peto < > wrote: Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Ale

ether for them to finalize the contract, the due diligence and the way the shares and property should be bought. In the mean time we will contact Mr Groult and see when he can carry out the survey at his earliest convenience. If you would like to send me the contact details of your lawyer who will be h

From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Ennakhil - draft sale contract Date: Tue, 09 Apr 2019 14:58:24 +0000 Begin forwarded messa

une 1st. The owner should remove his things 15 days prior to the close, not afterward, as the insurance issues are complex. Thank you. Sincerely, Karyna <Haze 190408.pdf> On Apr 8, 2019, at 1:42 PM, Alex Peto > wrote: Dear Karyna As soon as the AML letter is received I suggest we put the lawyers

ther for them to finalize the contract, the due diligence and the way the shares and property should be bought. In the mean time we will contact Mr Groult and see when he can carry out the survey at his earliest convenience. If you would like to send me the contact details of your lawyer who will be ha