From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Date: Thu, 11 Apr 2019 17:49:54 +0000 Dear Marc, I don't know about any further aml. No, the architect is from Alberto Pinto's office, the surveryor is preparing a full list so you can have. The transfer from BVI to stiftung is not described. And the ultimate beneficial owner will have to be disclosed for sanction purposes. I am not opening a bank account in Lichtenstein and no aml ever is required for purchases. Best regards, Karyna On Apr 11, 2019, at 3:47 PM, Marc.Kensington Dear Karyna, > wrote: The survey's visit is confirmed for next Thursday. Is it still Mr Goult from Bouygues ? May I have a phone number ? Alex, you and me exchanged a lot these last week's. Could we resume where we need to act in order to finalize ? - Due Diligence. You received statutes, balances, power of the directors from Pamur. Did you involve a lawyer in Vaduz to check the company ? You wondered to find an asset value of 60 million Swiss francs for a sale just over 20. Is this a risk for a buyer ? Same question for the ownership of Khan Familienstiftung. It seems ti be usual to transfer shares from one holding to another one. How may I help you ? I would like to connect both parts lawyers, but I depends of the next point. - AML. I have no doubt about the quality of Haze Trust and the funds located at Deutsche Bank. But in Vaduz they are afraid about any transfer. Probably why they are still "grey listed". Is this a big trouble for you and DB to complete an AML as LGT Bank requests it ? - Sale in Morocco. Did you start to search notary and accountant in Morocco to purchase the property ? Ready to help you any time. Kindest regards Le jeu. 11 avr. 2019 a 12:15, Karyna Shuliak > a ecrit : Dear Marc, My architect will visit the house if convenient next Thursday, hope that meets with your schedule. He will contact you directly. Best regards, Karyna EFTA00