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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
s://twitter.com/kens_properties> <=pan style="font-size:12pt;font-family:"Times New Roman",serif"= Private Office Marrakech4=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 4000O Marrakech =/span> =div style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-st=le:normal;font-variant- caps
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
=pan style="font-size:l2pt;font-familyf'Times New Roman",serif-= EFTA_R1_01204385 EFTA02313740 Private Office Marrakech</=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 40000 Marrakech Please consider the environment before printing this email...A0 This e-mail may contain confidential and/or pr
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
://twitter.com/kens_properties> <=pan style="font-size:l2pt;font-familyf'Times New Roman",serif"= Private Office Marrakech</=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 40000 Marrakech Please consider the environment before printing this email. 40 Th=s e-mail may contain confidential and/or pr
From: J <[email protected]> Sent: Tuesday, February 12, 2019 9:54 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil alex as you know, we thought that 20 was the top.. however if you are at 25. im hopeful that we can come to an agree=e
in forwarded message= From: Alex=Peto Date: February 12, 2019 at 4:57:50 PM GMT+1 To:=/b> Karyna Shuliak Cc: Marc Leon Subject: Bin Ennakhil Hi Karyna This is not true. Marc (my business =artner you met) flew to Italy yesterday and is currently with the owner, h= has a written offer @ 29m euros bu
s://twitter.com/kens_properties> <=pan style="font-size:12ptfont-family:"Times New Roman",serif"= Private Office Marrakech</=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 40000 Marrakech Please consider the environment before printing this email.t> Th=s e-mail may contain confidential and/or pri
From: 1 <[email protected]> Sent: Thursday, January 3, 2019 3:35 PM To: Karyna Shuliak Subject: Re: Marrakech Property thank you, we wish you well. our interes= will expire at the end of this month as we will move on to another hous
s://twitter.com/kens_properties> <=pan style="font-size:12ptfont-family:"Times New Roman",serif". Private Office Marrakech</=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 40000 Marrakech Please consider the environment before printing this email.4) This e-mail may contain confidential and/or pri
From: 1 <[email protected]> Sent: Wednesday, January 2, 2019 4:22 PM To: Karyna Shuliak Subject: Re: Marrakech Property alex. thank you very much , hope you had a nice holi=ay. We were told that an offer had been accepted in the low
s://twitter.com/kens_properties> <=pan style="font-size:12ptfont-family:"Times New Roman",serif"= Private Office Marrakech</=iv> 1st Floor, Imm EI=Pacha 67 Rue Ibn=Khaldoun, 40000 Marrakech wrote: Dear Karyna It was a pleasure to meet you and show you=some properties during your visit to Marrakech.
Entities connected to both Karyna Shuliak and Pacha

Marrakech
LOCATION
Morocco
LOCATIONAlex Peto
PERSONMarc Leon
PERSONPrivate Office Marrakech
ORGANIZATION
Chris Christie
PERSONRue Ibn Khaldoun
PERSONImm EI
LOCATIONRue Ibn
PERSONKhaldoun
PERSONDar Olfa
PERSONKB Ilc
PERSON
Gauguin
PERSONBab Atlas
PERSONGabon
LOCATIONAl Nahyan
PERSON