Epstein Secrets

dn't agree your new offer. He stays on the way to do exposed in my previous mail. The only way to save most of the problems is to sell the asset in Morocco. I spent the last two days in negotiation with the authorities to get a special permit for transferring quickly the funds. As explained some weeks

se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed

Find us on Facebook I Instagram I Twitter Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 EFTA00552317 Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. II y

o: Alex Peto Cc: Marc Leen Subject: Re: Bin Ennakhil Date: Wed, 20 Feb 2019 19:09:25 +0000 Inline-Images: imagel.png Dear Alex, The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our ability to close the transaction. Thank you and I now hope you will

dn't agree your new offer. He stays on the way to do exposed in my previous mail. The only way to save most of the problems is to sell the asset in Morocco. I spent the last two days in negotiation with the authorities to get a special permit for transferring quickly the funds. As explained some weeks

se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed

dn't agree your new offer. He stays on the way to do exposed in my previous mail. The only way to save most of the problems is to sell the asset in Morocco. I spent the last two days in negotiation with the authorities to get a special permit for transferring quickly the funds. As explained some weeks

se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company EFTA00552164 > - The staff in Marrak

egards Marc LEON Partner EFTA00552183 KENSINGTON Luxury Properties Sari Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com Le sam. 23 fevr. 2019 a 17:44, Karyna Shuliak < a ecrit : Dear Marc, Thank you for your response. 1. T

se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed

ide. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com Le sam. 23 few. 2019 A 17:44, Karyna Shuliak a ecrit : Dear Marc, Thank you for your response. EFTA005

se of Pamur Anstalt shares, subject to a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother company > - The staff in Marrakech is employed

employed by a tiny Moroccan company that should also be checked - Due diligence of Pamur, it mother company and the local tax statement of Pamur in Morocco (a notary can provide a quitus fiscal, which means that all the taxes are paid) - The vendor doesn't want to provide a liability guarantee. Therefo

rchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by

employed by a tiny Moroccan company that should also be checked - Due diligence of Pamur, it mother company and the local tax statement of Pamur in Morocco (a notary can provide a quitus fiscal, which means that all the taxes are paid) - The vendor doesn't want to provide a liability guarantee. Therefo

rchase of Pamur Anstalt shares, subject to a full due diligence - Please confirm also our fees - Transfer of a 10 % deposit on an escrow account of The Haze Trust to open at LGT Bank Vaduz - Reception of all the legal documents of Pamur Anstalt SA and it mother company - The staff in Marrakech is employed by

o provide a tax opinion that no tax is owed on t=ansfer or capital gains and there is no obligation or disclosure of money b=ing received outside of Morocco when the only asset is Moroccan? 3. Is your firm or Christies willing to stand behind the transaction, re tit=e, or tax guarantees, employment, agri

se of Pamur Anstalt shares, subject t= a full due diligence > - Please confirm also our fees > - Transfer of a 10 % deposit on an escrow account of The Haze Trust to ope= at LGT Bank Vaduz > - Reception of all the legal documents of Pamur Anstalt SA and it mother c=mpany > - The staff in Marrakech is employed

agram.com/kensington.morocco/" style="color: rgb=149, 79, 114);" class="">Instag=am Twitter./o:p> =nbsp; Private Office Marrakech Marrakech<=div> Morocco <unknown.png> Please consider the environment before printing th=s email. This e-mail may contain confident=al and/or privileged information. If y

aryna Shuliak Sent: Wednesday, February 20, 2019 7:09 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, The buyer will be The Haze Trust. Please f=nd enclosed the bank statement that should give you assurance of our abilit= to close the transaction. Thank you and I now hope you will