Case File
efta-efta00552981DOJ Data Set 9OtherDS9 Document EFTA00552981
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Unknown
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DOJ Data Set 9
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efta-efta00552981
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1
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0
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From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Bin Ennakhil
Date: Fri, 29 Mar 2019 15:46:38 +0000
Begin forwarded message:
From: Mark Lloyd
Date: March 29, 2019 at 10:03:22 AM EDT
To:
Subject: Bin Ennakhil
Dear
I had a call from Alex Peto earlier today, who is in receipt of the letter from Alan Dlugash confirming that the
funds held in Deutche Bank for Haze Trust are adequately reported and fully compliant with the US tax
authorities.
This is a GREAT step forward, however it seems that the bankers on the other side still require that this letter
emanates from Deutche Bank themselves (ie Bank to Bank) to fully comply with money laundering
requirements.
Therefore, would it be possible for you to ask Deutche Bank to send a simple confirmation of the above
directly to the vendors bankers, as this should unblock the proceedings and let the deal move forward.
Kensington Properties have assured me they are doing their level best to make this happen but at the same time
are anxious not to aggravate you further with this additional request, hence my intervention. But there doesn't
seem to be any other away around this.
With best wishes,
Mark
Sent from my iPad
EFTA00552981
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