24
Total Mentions
24
Documents
27
Connected Entities
Organization referenced in documents
EFTA00551943
uliak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Addres
EFTA00553544
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. EFTA00553546 3) Check this way please. The most difficult will be to negotiate another pric
EFTA00553534
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553540
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553550
buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). EFTA00553552 After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553554
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00552220
liak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karyna, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Addres
EFTA00552610
19, 2019, at 11:28 AM, Marc.Kensington > wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Addres
EFTA00553344
buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). EFTA00553345 After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553364
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553367
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553340
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553387
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553372
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
EFTA00553395
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of 2
EFTA01373806
e: Classification: Confidential As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial U.C. We have the order till the end of the today. Best, Darlene From: D
EFTA01373956
e: Classification: Confidential As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC. We have the order till the end of the today. Best, Darlene From: D
EFTA01375321
e: Classification: Confidential As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC. We have the order till the end of the today. Best, Darlene From: D
EFTA01377148
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FIR 8.5 2020 @ 106.50 or better in Southern Financial LLC. We have the order till the end of the today. Best, Darlene From: D
EFTA01385114
n: Confidential J; Daniel Sabba As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LIC. We have the order till the end of the today. Best, Darlene From: D

Kensington
LocationParliamentary constituency in the United Kingdom, 2010-2024
Haze Trust
OrganizationTrust entity referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Alex Peto
PersonPerson referenced in documents

Morocco
LocationSovereign state in North Africa
Marc Leon
PersonPerson referenced in documents
Pamur for 21 million euros
OrganizationOrganization referenced in documents

Marrakech
LocationCity in Marrakesh-Safi, Morocco

Liechtenstein
LocationCountry in Central Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Rabat
LocationCapital city of Morocco

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
El Pacha
LocationLocation in Morocco
LGT Bank
OrganizationFinancial services company
the Bin Palace
OrganizationOrganization referenced in documents
LGT Bank Liechtenstein
OrganizationOrganization referenced in documents