From: 1 <[email protected]>

EFTA02312989 Dataset 11 5 pages Download original PDF Download as text
From: 1 <[email protected]> Sent: Thursday, February 14, 2019 8:17 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil normally seller pays commmission , due diligen=e period to review cos books. list of items to be remove= needs detailing. . taxes owed. . can we just buy =he asset ? how are we to know that the co has no liabilities? =br> On Thu, Feb 14, 2019 at 3:11 PM Karyna Shuliak wrote: Begin forwarded message: From: Alex Peto &I=;[email protected] Date: February 14, 2019 at 7:27:31 PM GMT+1 To: Kar=na Shuliak Cc: Marc Leon Subject: Bin Ennakhil Alex Peto Partner4=ont> www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/> Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/> I Instagram chttps://www.instagr=m.com/kensington.morocco/> I Twitter <https://twitter.com/kens_properties> <=pan style="font-size:12ptfont-family:"Times New Roman",serif"= Private Office Marrakech</=iv> </=pan> EFTA_R1_01202182 EFTA02312989 Pleas= consider the environment before printing this email. This e-mail ma= contain confidential and/or privileged information. If you are not the in=ended recipient (or have received this e-mail in error) please notify the =ender immediately and destroy this e-mail. Any unauthorized copying, discl=sure or distribution of the material in this e-mail is strictly forbidden.=/span> =/span> On Feb 13, 2019, =t 12:48, Karyna Shuliak wrote: Dear Alex, =br> As you may already know, we are in negotiations on another property, s= please provide as much info as you can, as soon as you are able to. Taxes=on transfer, estimated closing costs, inspections, time frame. Has a recen= MEP survey been done? Have the roofs been examined? If it is in co form, =s there due diligence that has been done on sellers co.? Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Ale= Pete wrote: Marc is on his way back from Italy today bu= will send you a contract when he gets back later today. All the best Alex 2 EFTA_R1_01202183 EFTA02312990 Alex Peto Partne= www.kensingtonmorocco.com <http://www.kensingtonmoroc=o.com/> =C24k Find us on Facebook = Instag=am <https://www.instagram.com/kensington.morocco/> Twitter <https://=witter.com/kens_properties> <=span> Private Office Marrakech=u> <unknown.png> =div style="margin:0cm 0cm 0.0001pt;font-sizellptfont-family:Calibri,sa=s- serif">P=ease consider the environment before printing this email. 0=A0 This e-m=il may contain confidential and/or privileged information. If you are not =he intended recipient (or have received this e-mail in error) please notif= the sender immediately and destroy this e-mail. Any unauthorized copying,=disclosure or distribution of the material in this e-mail is strictly forb=dden. On Feb 12, 2019, =t 23:20, Karyna Shuliak rote: Alex, </=pan> As you know, we thought that 20 was the top. However =I you are at 25, I am hopeful that we can come to an agreement. I suggest =ou send a contract asap, so we know exactly what we are buying. I am happy=to have the number left blank, but the lawyers will need to decide structu=e taxes and potential issues. The name of the buyer would be KB Ilc. =/span> <=pan style="background-color:rgba(255,255,255,0)">Thank you. =div dir="ltr" style="font-family:Helvetica;font-size:12px;font-style:n=rmal;font- variant-caps:normal;font-weight:normal;letter-spacing:normal;tex=-align:starttext-indent:0px;text- transform:none;white-space:normal;word-s=acing:0px;text-decoration:none"> 3 EFTA_R1_01202184 EFTA02312991 On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna =br> This is not true. Marc (my business partner you met) flew to=ltaly yesterday and is currently with the owner, he has a written offer @ =9m euros but with one complication. The owner is not well and does not wan= to wait for this to be resolved so for a very quick deal I am told he wou=d accept 25m euros. All the best =br> Alex Alex Peto Partner <http://www.kensingtonmorocco.com/> </=pan> Find us on Facebook <https://www.fa=ebook.com/kensingtonmorocco/> I Instagram=C24, I Twitter <https://twitter.com/ke=s_properties> </=iv> Private Office Marrakech=/b> <unknown.png> =div style="margin:Ocm 0cm 0.0001ptfont-size:11pt;font-family:Calibri,sa=s- serif">P=ease consider the environment before printing this email. Q=A0 This e-m=il may contain confidential and/or privileged information. If you are not =he intended recipient (or have received this e-mail in error) please notif= the sender immediately and destroy this e-mail. Any unauthorized copying,=disclosure or distribution of the material in this e-mail is strictly forb=dden. 4 EFTA_R1_01202185 EFTA02312992 On Feb 12, 2019, at 15:51, Karyna Shuliak wrote: Hi Alex, I heard that your buyer walked away, =s that true? Karyna <=div> please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of TEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 5 EFTA_R1_01202186 EFTA02312993

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[Image 1] The image appears to be a scanned document, possibly a letter or a report, with text that is partially obscured by a red rectangle. The visible text includes phrases such as "RE:", "Dear", "Thank you", "I am writing to", "I am writing to request", "I am writing to request that you", "I am writing to request that you consider", "I am writing to request that you consider the following", "I am writin [Image 2] The image shows a document with text, which appears to be a letter or an email. The text is partially obscured by a red rectangle, which suggests that the document contains sensitive or confidential information. The visible text includes a salutation, a body of the message, and a closing. The document is addressed to someone named "Rena," and it mentions a "business partner" and a "business relati [Image 3] The image appears to be a photograph of a printed document, specifically a letter or email. The document contains text, which seems to be a message or a note. There are visible names, dates, and possibly a logo or emblem, but due to the resolution and angle of the photograph, specific details are not clear. The text is too small to read in detail, and the content of the message is not discernible [Image 4] The image shows a document with text, which appears to be a letter or an email. The text is partially obscured by a red rectangle, indicating that some information is being withheld. The visible text includes a salutation, a body with a request for information, and a closing. The document is addressed to a person named "Karen," and the date mentioned is "December 11, 2015." The sender's name is no [Image 5] The image appears to be a photograph of a printed document, specifically a letter or a note. The document is addressed to someone named "Judge," and it mentions a case number. The text includes a salutation, a statement of trust, and a request for information about the case. The document is dated "Oct 10, 2011," and it is signed by someone whose name is not fully visible. The text is written in En