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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
sted tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should
Dear Karyna, You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should be the job of your lawyers and will take time. This is the reason why the final contract is not signe
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
3 mentions1 same-page
Page ?Same page
sted tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should
Dear Karyna, You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should be the job of your EFTA00552158 lawyers and will take time. This is the reason why the final contra
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
3 mentions1 same-page
Page ?Same page
sted tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should
Dear Karyna, You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should be the job of your lawyers and will take time. This is the reason why the final contract is not signe
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
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3 mentions1 same-page
Page ?Same page
sted tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should
Dear Karyna, You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should be the job of your lawyers and will take time. This is the reason why the final contract is not signe
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
3 mentions1 same-page
Page ?Same page
sted tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should
Dear Karyna, You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The vendor is not an actor and Christie's is not allowed to act as a lawyer. This should be the job of your lawyers and will take time. This is the reason why the final contract is not signe
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
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Mutual Connections (31)
Entities connected to both Chris Christie and Vaduz
Morocco
LOCATION103 w/ Chris·10 w/ Vaduz
ML
Marc Leon
PERSON101 w/ Chris·9 w/ Vaduz
Marrakech
LOCATION45 w/ Chris·10 w/ Vaduz
Karyna Shuliak
PERSON47 w/ Chris·6 w/ Vaduz
Samantha Power
PERSON43 w/ Chris·2 w/ Vaduz
Kensington
LOCATION35 w/ Chris·6 w/ Vaduz
Terje Rod-Larsen
PERSON21 w/ Chris·2 w/ Vaduz
AP
Alex Peto
PERSON18 w/ Chris·5 w/ Vaduz
The Haze Trust
ORGANIZATION15 w/ Chris·5 w/ Vaduz
Liechtenstein
LOCATION9 w/ Chris·10 w/ Vaduz
Vienna
LOCATION13 w/ Chris·2 w/ Vaduz
Istanbul
LOCATION13 w/ Chris·2 w/ Vaduz
LGT Bank
ORGANIZATION7 w/ Chris·6 w/ Vaduz
El Pacha
LOCATION8 w/ Chris·5 w/ Vaduz
Pamur Anstalt SA
ORGANIZATION7 w/ Chris·5 w/ Vaduz
Pamur Sa
LOCATION6 w/ Chris·5 w/ Vaduz
Sydney
LOCATION7 w/ Chris·2 w/ Vaduz
Bahrain
LOCATION7 w/ Chris·2 w/ Vaduz
Norway
LOCATION7 w/ Chris·2 w/ Vaduz
Riyadh
LOCATION6 w/ Chris·2 w/ Vaduz