10
Shared Docs
10
Same-Page
10 / 10
Mentions
fice) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com Find us on Facebook Instagram Twitter EFTA00553704 Private Office Marrakech Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain confidential and/or privieged information. II yo
9 at 3:50:47 PM GMT+2 To: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Dear Alex, Maybe, to save time, you could scan the letter from Deutchebank and send it to Mike Lukic? If Mr Lukic has any queries, he can take them up directly with Stewart Oldfield. As ever, Mark Sent from my iPhone On
In addition. P4 dinmnadon ot Omen and Lassampi Eshottaa Atrial Income OMs nol read pOltiblt late. eat or bear rags Pot mob] &po Cocoon roan very ad 'Morocco ss um ~ant *Moog Namat Os, own ease* soon Ong neporlittre gan or tow news Iron • %M. '.doom. or enchants Nan awl Deutsche gar* is not reg....
1 05255 IIIIIIIIpIIpIIIIIIIIIIIIII CONFIDENTIAL — PURSUANT TO FEDQ. E IDENTIAL SDNY_GM_00039193 DB-SONY-0002017 EFTA_001 49802 EFTA01283404 Deutsche Bank CI Detailed Portfolio Information ."-AArt, 3' 21. 1,1 List ot Hokin, - Cash and Cash Equivalents Coto Ouantcy Scounty Doacoption %ot local Und C
ons. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com EFTA00552056 Le lun. 11 mars 2019 a 02:19, Karyna Shuliak > a ecrit : Dear Marc, We just met with the
days, always due to the other potential buyer. Should I use the last bank statement of Haze Trust as a proof of funds ? Please provide a contact at Deutsche Bank. The vendor's bank officer will call or may be not. But it is one of his requests. Yours sincerely Le mar. 12 mars 2019 a 21:16, Karyna Shuliak De
+0000 Thanks for your feedback. Yes, we ignore the BVI entity. Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could also be an option. Regards Le met 13 mars 2019 1 18:19, Karyna Shuliak < > a &fit: Dear Marc, Thank you for your email. I. Yes to
days, always due to the other potential buyer. Should I use the last bank statement of Haze Trust as a proof of funds ? Please provide a contact at Deutsche Bank. The vendor's bank officer will call or may be not. But it is one of his requests. Yours sincerely Le mar. 12 mars 2019 1 21:16, Karyna Shuliak De
ons. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com Le lun. 11 mars 2019 a 02:19, Karyna Shuliak > a ecrit : Dear Marc, We just met with the lawyers. Are t
days, always due to the other potential buyer. Should I use the last bank statement of Haze Trust as a proof of finds ? Please provide a contact at Deutsche Bank. The vendor's bank officer will call or may be not. But it is one of his requests. Yours sincerely Le mar. 12 mars 2019 A 21:16, Karyna Shuliak <
P Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin
Marc LEO= Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. E= Pacha, ler etage 40000 - Marrakech (Morocco) EFTA_R1_01201058 EFTA02312550 Tel.: Cell: www.kensingtonmorocco.com <http://www.kensingtonmor=cco.com> =span style="color:rgb(112,0,0)"> </=i
today. Mr. Lukic is expecting a first contact with Mr. O=dfield. Do you agree for a call initiated from Liechtenstein to the States ?=nbsp; Is this Deutsche Bank number correct : Kind regards Marc LEO= Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. E= Pacha
uxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. E= Pacha, ler etage EFTA_R1_012 11658 EFTA02315647 40000 • Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com <http://www.kensingtonmor=cco.com> =span style="color:rgb(112,0,0)"> </=iv> 2 EFTA_R1_012 11659 EFTA023
in Dear Marc, Dear Karyna, We w=ll manage the survey of the Bin with Mr. Alain Gourjon, next Thursday at 12=30 PM. Please find the letter sent to Deutsche Ban= by the LGT Bank officer. Dear Stewart,=u> I hope this e-=ail finds you well! Thank you for your message. Unfortunately this is n=t what our client
Entities connected to both Morocco and Deutsche Bank

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Marrakech
LOCATION
Daniel Sabba
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONVahe Stepanian
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Karyna Shuliak
PERSON
Ariane de Rothschild
PERSON
Ghislaine Maxwell
PERSONMarc Leon
PERSON
JPMorgan Chase
ORGANIZATION