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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
AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the fo
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
AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the fo
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
11 AM, Marc.Kensington < wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the fo
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
AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit EFTA00552184 > - Residential permit > The vendo
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
AM, Marc.Kensington < > wrote: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marrakech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the fo
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
rty_title_deed.pdf; Pamur_Statutes.pdf Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit The vendor offers the following
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
o: Cc: Alex Peto Subject: Bin Palace Dear Karyna, You will find attached some documents of the property Bin Ennakhil in Marrakech: - Statutes of Pamur Anstalt SA Liechtenstein - Titre deed of the property in Marrakech owned by Pamur Sa - Building permit - Residential permit The vendor offers the following
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
1:11 AM, Marc.Kensington wr=te: > Dear Karyna, > You will find attached some documents of the property Bin Ennakhil in Marr=kech: > - Statutes of Pamur Anstalt SA Liechtenstein > - Titre deed of the property in Marrakech owned by Pamur Sa > - Building permit > - Residential permit > The vendor offers the fo
Entities connected to both Morocco and Pamur Anstalt SA

Marrakech
LOCATIONMarc Leon
PERSON
Karyna Shuliak
PERSON
Kensington
LOCATION
Chris Christie
PERSONAlex Peto
PERSON
Liechtenstein
LOCATIONEl Pacha
LOCATIONBin Palace
PERSONLGT Bank
ORGANIZATIONThe Haze Trust
ORGANIZATIONVaduz
PERSONPamur Sa
LOCATIONParmur co.
ORGANIZATIONBVI co.
ORGANIZATION