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

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

ny transfer. Probably why they are still "grey listed". Is this a big trouble for you and DB to complete an AML as LGT Bank requests it ? - Sale in Morocco. Did you start to search notary and accountant in Morocco to purchase the property ? Ready to help you any time. Kindest regards Le jeu. 11 avr. 2

need to act in order to finalize ? - Due Diligence. You received statutes, balances, power of the directors from Pamur. Did you involve a lawyer in Vaduz to check the company ? You wondered to find an asset value of 60 million Swiss francs for a sale just over 20. Is this a risk for a buyer ? Same que

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

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

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

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

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

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

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

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

ow) are locatd at the same address than Arcana. 2) The owner sells shares of the Pamur Anstalt. Pamur Anstalt owns =he title deed of the property in Morocco. 3) Tran=fer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 mill=on € One million € fees paid to B=CE Euro account in Marrakech

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

ow) are locatd at the same address than Arcana. 2) The owner sells shares of the Pamur Anstalt. Pamur Anstalt owns the title deed of the property in Morocco. 3) Transfer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 million E One million E fees paid to BMCE Euro account in Marrakech

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

ts assets. The BUYER has further inspected all the assets of the COMPANY, in the main the real estate property known as Bin Ennakhil in Marrakech / Morocco. By signing this AGREEMENT, the BUYER confirms that he explicitly restrains from receiving further information or documentation regarding the COMPAN

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

ts assets. The BUYER has further inspected all the assets of the COMPANY, in the main the real estate property known as Bin Ennakhil in Marrakech / Morocco. By signing this AGREEMENT, the BUYER confirms that he explicitly restrains from receiving further information or documentation regarding the COMPAN

, 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