From: J <[email protected]> To: Karyna Shuliak Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 17:01:03 +0000 thnks. yes to bank documents standing for ability to pay. . 2 due dilgience time will depend greatly on getting appropriate documentation from the seller. co in good standing, refreshed title. docs. etc. please provide contract. full name of co trustees. , where to wire money. if and when agreed. . Our banker will need to have to have a bank contact to call. for KYC purposes. and they will call. are we going to igore the bvi entity in this transation. ? one last thought was to buy the property outright for 8 m euros and the stock of the anshalt for any agreed balance. the transfer would be on the 8m value, . thoughts? On Wed, Mar 13, 2019 at 12:46 PM Karyna Shuliak Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 12:45:04 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace > wrote: Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner of Pamur. No mention of our provision. No need to put this million on an escrow account. A written agrement to pay is enough. You will transfer our provision as soon as the main deal is finalized. How long do you need for the different due diligences ? I would suggest to reduce it at more or less 15 days, always due to the other potential buyer. Should I use the last bank statement of Haze Trust as a proof of funds ? Please provide a contact at Deutsche Bank. The vendor's bank officer will call or may be not. But it is one of his requests. Yours sincerely Le mar. 12 mars 2019 a 21:16, Karyna Shuliak Dear Marc, Thank you for you email. > a ecrit : 1. Would you like the offer to be made to Pamur? If so, please send me the exact name to send the offer. 2. What is the due diligence period for structural, title and corporate? 3. Is your 1 million to be referenced in the offer, or do we keep that aside? 4. The buyer is haze trust, the ultimate