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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
I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. Thank you. Best regards, Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna This is not true. Marc (my business partner you met)
nsingtonmorocco.com Find us on Facebook Instagram Twitter Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain Conlidential and/or privileged information. II y
. I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. Thank you. Best regards, Karyna On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna This is not true. Marc (my business partner you met)
t when he gets back later today. All the best Alex Alex Peto Partner Find us on Facebook Instagram Twitter Private Office Marrakech Marrakech Morocco Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. If you are not the
. I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. Thank you. Best regards, EFTA00552490 On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi This is not true. Marc (my business partner you met)
paymen= to a trust in the BVI re shares in a Lichtenstein co with no due diligenc=, no guarantees, no insurance, no title, relating to property in Morocco a=d bank accounts in the United States in an attempt to avoid both capital g=ins and transfer tax. The lawyers dont know where to begin as well, as
I am happy to have the number left blank, but the lawyers will n=ed to decide structure taxes and potential issues. The name of the buyer w=uld be KB Ilc. 7 EFTA_R1_01204015 EFTA02313672 Th=nk you. Best regards,q=pan> Karyna target="_blank On Feb 12, 2019, at 4:57 PM, Alex Peto «= href wrote:
payment to a trust in the BV= re shares in a Lichtenstein co with no due diligence, no guarantees, no i=surance, no title, relating to property in Morocco and bank accounts in th= United States in an attempt to avoid both capital gains and transfer tax.=The lawyers dont know where to begin as well, as
I am happy =o have the number left blank, but the lawyers will need to decide structur= taxes and potential issues. The name of the buyer would be KB Ilc. <=span> Thank you. <=iv dir="ltr" style="font-family:Helvetica;font-size:12px;font-style:no=mal;font- variant-caps:normal;font-weight:normal;lette
114);" class="">Instag=am Twitter=/o:p> EFTA_R1_01204817 EFTA02313897 =nbsp; Private Office Marrakech 1st Floor Imm El Pacha arra cec <= ty> Morocco cunknown.png> Please consider the environment before printing th=s email. This e-mail may contain confident=al and/or privileged information. If y
I am happy to have the number left blank, but the=lawyers will need to decide structure taxes and potential issues. The name o= the buyer would be KB Ilc. Best regards, Karyna On Feb 12, 2019, at 4:57 PM= Alex Peto > wrote: Hi Karyna All the b=st Alex Alex Peto P=rtner 2 EFTA_R1_01204818 EF
com > Find us on Facebook I Instagram I Twitter > Private Office Marrakech > 1st Floor, Imm El Pacha > 67 Rue Ibn Khaldoun, 40000 > Marrakech > Morocco > Please consider the environment before printing this email. > This e-mail may contain confidential and/or privileged information. If you are not
I am happy to have the number left blank, but the lawyers will need to decide structure taxes and potential issues. The name of the buyer would be KB Ilc. >>» »» Thank you. >>» »» Best regards, >>» »» Karyna >>» >>>>> On Feb 12, 2019, at 4:57 PM, Alex Peto <MIMIn wrote: >>>» >»» Hi Karyna
Entities connected to both Morocco and KB Ilc

Marrakech
LOCATIONMarc Leon
PERSON
Karyna Shuliak
PERSON
Chris Christie
PERSONAlex Peto
PERSONPrivate Office Marrakech
ORGANIZATIONRue Ibn Khaldoun
PERSONMaroc Cell
ORGANIZATION
Gauguin
PERSONFacebook Instagram
PERSONPacha
PERSONRue Ibn
PERSONKhaldoun
PERSONImm EI
LOCATION