9
Shared Docs
9
Same-Page
9 / 9
Mentions
They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ
the buyers name (more or less one week) and payment of all the taxes - The whole process can be completed in less than two weeks Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ
the buyers name (more or less one week) and payment of all the taxes - The whole process can be completed in less than two weeks Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kens
They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ
the buyers name (more or less one week) and payment of all the taxes - The whole process can be completed in less than two weeks Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kens
They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ
nly for notary): it is still clear. Anyway, a title deed with the exact date of the transaction is requested and will be provide. Kindest regards Marc LEON Partner EFTA00552183 KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.:
They might need half a month or more to finish their due diligence. The BVI mother company of Pamur will receive the funds. It's bank is LGT Bank in Vaduz as mentioned in my last mail. The contract will be signed by the trustee of the BVI company. We are aware that the money laundering regulation requ
nly for notary): it is still clear. Anyway, a title deed with the exact date of the transaction is requested and will be provide. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kens
ed in 2013 for another lead and a contract draft for Rilton. All =he updated documents are ready and will be on the table for the shares tra=sfer in Vaduz. In July 2017, when we were dealing=with a buyer for the whole package of 5 properties, Pamur Anstalt has been=directly attached to Maseru Developm
described herein. =NACCEPTABLE . On Thu, Aug 24, 2017 at 12:02 PM, Jabor Y. =Itjby.qatar@gmai=.com <mailto > wrote: Forwarded messa e - From: "Marc Leon" < Date: 24 Aug 2017 16=49 Subject: Marrakech To: "Jabor Y." < Cc: =br> Dear , Jaber, > > We are delighted to give you all the additional inf
d in 2013 for another lead and a contract draft for Rilton. All the updated documents are ready and will be on the table for the shares transfer in Vaduz. In July 2017, when we were dealing with a buyer for the whole package of 5 properties, Pamur Anstalt has been directly attached to Maseru Developm
Date: Thu, 24 Aug 2017 16:02:29 +0000 Attachments: ICaufvertrag_Maseru_-Thani-Pamur_Entwurf 20170811.doc; 000070.pdf Forwarded message From: "Marc Leon" Date: 24 Aug 2017 16:49 Subject: Marrakech To: "Jabor Y." Cc: Dear Jaber, We are delighted to give you all the additional information you requ
nclusion, violation, dissolution or invalidity shall be exclusively referred to the Princely District Court of Vaduz/Principality of Liechtenstein. Vaduz, ... SELLER: BUYER: Exhibits: Exhibit 1: Power of Attorney, dated Exhibit 2: Power of Attorney, dated Exhibit 3: Draft confirmation that al
EMENT shall constitute a valid obligation on the part of the BUYER. 9. Liability and Limitation of Liability The BUYER has received from the broker Marc Leon, Kensington Luxury Properties (the 'BROKER'), all necessary information regarding all factual and legal qualities of the COMPANY and its assets. Th
, FL 9495 Triesen, Principality of Liechtenstein with a copy to: DR. THOMAS STRUTH, Kieber Nuener Struth - Attorneys at Law, Austrasse 56, FL 9490 Vaduz, Principality of Liechtenstein if to BUYER: with a copy to: Marc Leon, Kensington Luxury Properties, Avenue Yacoub El Mansour Marrakech, Morocco
EMENT shall constitute a valid obligation on the part of the BUYER. 9. Liability and Limitation of Liability The BUYER has received from the broker Marc Leon, Kensington Luxury Properties (the 'BROKER'), all necessary information regarding all factual and legal qualities of the COMPANY and its assets. Th
Entities connected to both Vaduz and Marc Leon

Morocco
LOCATION
Karyna Shuliak
PERSON
Chris Christie
PERSON
Marrakech
LOCATION
Kensington
LOCATIONAlex Peto
PERSONEl Pacha
LOCATION
Liechtenstein
LOCATIONLGT Bank
ORGANIZATIONThe Haze Trust
ORGANIZATIONPamur Anstalt SA
ORGANIZATIONPamur Sa
LOCATIONthe Pamur Anstalt
LOCATIONParmur co.
ORGANIZATIONArcana Treuhand Anstalt
PERSONAvenue Yacoub El Mansour Marrakech
ORGANIZATIONDistrict Court of
ORGANIZATIONBVI co.
ORGANIZATIONArcana
PERSONMrs Kiss
PERSON