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ties for americans. 2. There was never a=y discussion about real estate fees on top of the price. We have bought man= properties, including through Christies and a commission was always paid b= seller. 3. The due diligence on a lichtenstein co.=will take months. 4. We would have to be indemnified=for all
Saturday, FebruPyligill M To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, We assume we are not the first to be surprised at a Christi=s Broker suggesting payment to a trust in the BVI re shares in a Lich=enstein co with no due diligence, no guarantees, no insurance, no title, re=at
, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to wrote: 4 EFTA_R1_01202596 EFTA02313147 Dear Karyna Marc is on his way back from Italy today but w=11 send you a contract when he gets back
ties for americans. 2. There was never any discussion about real estate fees on to= of the price. We have bought many properties, including through Christies a=d a commission was always paid by seller. 3. The due diligence on a lichtenstein co. will take months.&nb=p; 4. We would have to be indemnifie= f
een done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna 7 EFTA_R1_01201109 EFTA02312574 On Feb 13, 2019, at 9:04 AM, Alex P=to >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br class=""> All
co., especially as you might imagine, this purchase would be=very high profile. S. Is there=a title on file? who would guarantee title transfer? If Christies is willin= that might work. 6. We were hoping=for a quick closing. With this structure it is not possible, and money woul= need to be withheld for
, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to < <mailto:n> >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br
o., especially as y=u might imagine, this purchase would be very high profile. = 5. Is there a title on file? who would guarantee title transfer= If Christies is willing that might work. 6. We were hopi=g for a quick closing. With this structure it is not possible, and money wo=ld need to be withheld for
as been done on sellers co.= wrote: gets back later today. =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he =br class=""> All the best Alex Alex Peto Partner
ies for americans. 2. There was never any discussion about real estate fees on to= of the price. We have bought many properties, including through Christies a=d a commission was always paid by seller. 3. The due diligence on a lichtenstein co. will take months.&nb=p; 4. We would have to be indemnifie= f
, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to <mailt >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br classa
Entities connected to both Chris Christie and Alex P

Jeffrey Epstein
PERSON
Morocco
LOCATIONMarc Leon
PERSON
Karyna Shuliak
PERSON
Marrakech
LOCATIONAlex Peto
PERSONPrivate Office Marrakech
ORGANIZATION
Gauguin
PERSONRue Ibn Khaldoun
PERSONMaroc Cell
ORGANIZATIONAlex Peto «mailto
PERSONMaroc C
ORGANIZATIONImm El
LOCATIONthe selle=s company
ORGANIZATIONPrivate Office M
ORGANIZATION