From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019 17:38:41 +0000 Dear Karyna, Great news. You will receive the contract Monday. Kindest regards Le sam. 6 avr. 2019 a 16:01, Karyna Shuliak < Dear Marc, The bank has agreed to send a letter to you and to your banker. Beat regards, Karyna > a emit : On Apr 5, 2019, at 10:11 PM, Karyna Shuliak < > wrote: Dear Marc, We have bought properties and art at auctions all over the world. Never a bank to bank AML acknowledgement. So I suggest you ask Christies in New York and the head of the department will confirm if ok with your vendor. Still no contract? Why? Best regards, Karyna On Apr 5, 2019, at 5:22 AM, Marc.Kensington < > wrote: Dear Karyna, I read carefully all the mails in this complicated deal and try to manage everything honestly, as an agent acting for both side. This is not the aseaste and I am the first willing to close this sale. I am afraid it not possible to send a signed contract. The proof provided some days ago needs probably some changes. May I suggest to close the AML discussion on the way Bank to Bank and then connect directly the directors / administrators of both companies to go ahead with the other legal things ? As you can understand it with the attached comment from the vendor's assistant (unfortunately in German), I copied informed carefully the owner about your thoughts. EFTA00553600