Case File
efta-02313637DOJ Data Set 11OtherEFTA02313637
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313637
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <jeevacation@gmail.com>
Sent:
Tuesday, February 12, 2019 9:54 PM
To:
Karyna Shuliak
Subject:
Re: Bin Ennakhil
alex as you know, we thought that 20 was the top..=A0 however if you are at 25. im hopeful that we can come to an
agree=ent. I suggest you send a contract asap. . so we know =xactly what we are buying, I am happy to have the
number left=blank . but the lawyers will need to decide structure taxes an= potential issues. thx the name of the
buyer would be =FS Ilc.
On Tue, Feb 12, 2019 at 12:05 PM Karyna Shuliak
wrote:
=div dir="ltr">
Begin forwarded message=
From: Alex=Peto
Date: February 12, 2019 at 4:57:50 PM GMT+1
To: =/b> Karyna Shuliak
Cc: Marc Leon
Subject: Bin Ennakhil
Hi Karyna
This is not true. Marc (my business =artner you met) flew to Italy yesterday and is currently with
the owner, h= has a written offer @ 29m euros but with one complication. The owner is n=t well and does not want to
wait for this to be resolved so for a very qui=k deal I am told he would accept 25m euros.
Alex
Alex Peto
Partner<hont>
www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/>
EFTA_R1_01203945
EFTA02313637
Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/> I Instagram
<https://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>
1st Floor, Imm EI=Pacha
67 Rue Ibn=Khaldoun, 40000
Marrakech
Please consider the environment before printing this email.t>=A0
Th=s e-mail may contain confidential and/or privileged information. If you ar= not the intended
recipient (or have received this e-mail in error) please=notify the sender immediately and destroy this e-mail. Any
unauthorized co=ying, disclosure or distribution of the material in this e-mail is stricti= forbidden.
On Feb 12, 2019, =t 15:51, Karyna Shuliak
> wrote:
Hi Alex,
<=r>l heard that your buyer walked away, is that true?
Karyna
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
2
EFTA_R1_01203946
EFTA02313638
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmak.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
3
EFTA_R1_01203947
EFTA02313639
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.kensingtonmorocco.comEmail
jeevacation@gmail.comEmail
jeevacation@gmak.comPhone
2313637Phone
2313638Phone
2313639URL
http://www.kensingtonmo=occo.comURL
https://twitter.com/kens_propertiesURL
https://www.facebook.com/kensingtonm=roccoURL
https://www.instagr=m.com/kensington.moroccoRelated Documents (6)
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