EFTA00552317Set 9
2019-02-208p1,830w
From: ICaryna Shuliak
To: Alex Peto
Cc: Marc Leen
Subject: Re: Bin Ennakhil
Date: Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
The buyer will ... Rimagel.png
Sent from my iPad
On Feb 18, 2019, at 10:27 AM, Alex Peto > wrote:
Dear Karyna
In order to progress matters the owner would like first ... answers to all your questions will follow.
Many thanks
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552317.pdf
EFTA02313794Set 11
2019-02-2010p1,805w
From: Karyna Shuliak
Sent: Wednesday, February 20, 2019 7:09 PM
To: Alex Peto
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dear Alex,
The buyer will be The Haze Trust ... Karyna
Sent from my iPad
On Feb 18, 2019, at 10=27 AM, Alex Peto
Dear Karyna=div class="">
In order to progress ma=ters the owner would like first ... answers to all your questions will follow.
Many thanks
All the best
Alex
Alex Peto
Partner</=ont>
EFTA_R1_01204508
EFTA02313794
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/>
Find
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313794.pdf
EFTA02312568Set 11
2019-02-1810p1,886w
Jeffrey
Subject: Fwd: Bin Ennakhil
Begin forwarded message:
From: Alex Peto >
Date: February 18, 2019 at 4:27:11 PM GMT+=
To: Karyna Shuliak <Ml
Alex Peto
Partner ... will respond shortly.</=iv>
All the best
<=iv class="">
Alex
Alex Peto
Partner
(Office) c=div>
(Maroc Cell) UK Cell)
<=pan lang="FR-MA" class=""> www.kensingtonmorocco.com <http://www.kens=ngtonmorocco.com ... Best regards,
Kary=a
On Feb 15, 2019, a= 9:36 AM, Alex Peto
> wrote:
Dear Karyna
The vendor will not accept les= than 25m euros
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312568.pdf
EFTA02312755Set 11
2019-02-179p1,581w
Jeffrey
Subject: Fwd: Bin Ennakhil
Begin forwarded message:
From: Alex Peto <mailtoa
Date: February 17, 2019 at 6:08:20 PM GMT+=
To: Karyna Shuliak < <mailto:
Cc: Marc Leon ... gathering information for you and will respond shortly.
All the best
Alex
=/div>
Alex Peto
Partner4=ont>
&n=sp;
(Offi=e)
(Maroc
(UK Cell)
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com ... Thank you.
Best regards,
Karyna
On Feb 15, 2019, at 9:36 A=, Alex Peto < <mailto » wrote:
Dear Karyna
=br class="">
The vendor will not accept less than 25= euros
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312755.pdf
EFTA02313740Set 11
2019-02-179p1,631w
information for you and will respond sho=tly.
All the best
Alex4=iv>
Alex Peto
Partner</=ont>
www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/>
Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/> I Instagram ... Best regards,=/span>
Karyna
On Feb 15, 2019= at 9:36 AM, Alex Peto
wrote:
Dear Karyna
The vendor will not accept=less than 25m euros ... know a convenient time to call you.
All the =est
Alex
Alex Peto
Partne=
www.kensingtonmorocco.com <http://www.kensingtonmoroc=o.com/>
=C240 Find us on Facebook = Instag=am
<https://www.instagram.com/kensington.morocco/> Twitter
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313740.pdf
EFTA02313195Set 11
2019-02-157p1,152w
From: Karyna Shuliak
Sent: Friday, February 15, 2019 12:07 PM
To: Alex Peto
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dear Alex,
I am sure you are aware that ... Best regards,
Karyna
On Feb 15, 2019, at 9:36 AM, Alex Peto rote:
The vendor will not accept less than 25m euros net to him -=our agency fees ... time to call
you.
Al=x
EFTA_R1_01202731
EFTA02313195
=div class="">
Alex Peto
Pa rtner</=ont>
n
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/>
Find us on Facebook <https://www.fac
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313195.pdf
EFTA00553734Set 9
2019-04-115p1,081w
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 ... directly.
Best regards,
Karyna
EFTA00553734
On Apr 10, 2019, at 1:57 PM, Alex Peto < wrote:
Dear Karyna
Marc is on his way back from France at the moment ... working
on the contract and the due diligence.
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.corn
Find us on Facebook I instagram I Twitter
Private
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553734.pdf
EFTA02313144Set 11
7p1,246w
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dear Alex,
We assume we are not the first to be surprised ... EFTA_R1_01202593
EFTA02313144
Karyna
On Feb 15, 2019, at 9=36 AM, Alex Peto wrote:
Dear Karyna=div class="">
The vendor will not acc=pt less than 25m euros ... know a convenient time
to call you.
All the best
Alex
<=div>
Alex Peto
Partner</=ont>
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/>
Find us on Facebook <https://www.fac=book.com/kensingtonmorocco/
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313144.pdf
EFTA02313666Set 11
2019-02-1710p1,820w
Karyna Shuliak
wrote:
Begin forwarded message:
From: Alex Peto
Date: February 17, 2019 =t 6:08:20 PM GMT+1
To: Karyna Shuliak
Cc: Marc Leon <m
Subject ... gathering information for you and will res=ond shortly.
All the best
Alex
Alex Peto
Partner</=ont>
EFTA_R1_01204009
EFTA02313666
www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/>
Find us on Facebook ... make a suggestion?
Karyna
=br>On Feb 15, 2019, at 9:36 AM, Alex Peto
<mailto: wrote:
3
EFTA_R1_01204011
EFTA02313668
Dear Karyna
The ven=or will not accept
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313666.pdf
EFTA00553712Set 9
2019-04-104p758w
Inline-Images: unknown.png
Begin forwarded message:
From: Alex Peto
Date: April 10, 2019 at 1:57:00 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil ... working on
the contract and the due diligence.
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter
Private ... Please advice.
Best regards,
Karyna
On Apr 9. 2019, at 3:35 PM, Alex Peto < > wrote:
Dear Karyna
I just heard Mike Lukic has now received Stewart Oldfield's letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553712.pdf
EFTA00551657Set 9
2019-01-034p1,011w
From: Karyna Shuliak
To: Alex Peto
Subject: Re: Marrakech Property
Date: Thu, 03 Jan 2019 15:43:26 +0000
Dear Alex,
Thank you. We wish you well. Our interest will ... Thank you.
Best regards,
Karyna
On Jan 3, 2019, at 9:49 AM, Alex Peto wrote:
Dear Karyna
There have been many offers for Bin Ennakhil and there is currently ... spring should it remain available it would be great.
All the best
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551657.pdf
EFTA00553704Set 9
2019-04-094p677w
Lloyd
Date: April 9, 2019 at 3:50:47 PM GMT+2
To: Alex Peto
Subject: Re: Bin Ennakhil - draft sale contract
Dear Alex,
Maybe, to save time, you could ... ever,
Mark
Sent from my iPhone
On 9 Apr 2019, at 13:50, Alex Peto < > wrote:
Dear Karyna
Thank you for sending the letter to us but more importantly ... received anything.
Please could you ask him to send it.
Many thanks
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook Instagram Twitter
EFTA00553704
Private
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553704.pdf
From: Karyna Shuliak
Sent: Thursday, Feb
To: Alex Peto
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dea= Alex,
Thank you for your e=ail.
Normally seller pays commission, due diligence ... Best regards,
Karyna
On Feb 14, 2=19, at 7:27 PM, Alex Peto rote:
Please fin= attached a draft of the sale contract of the shares and some requested ... done at anytime
All the best
Alex
=div dir="ltr">
Alex Peto
Partner</=ont>
&n=sp;
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/>
EFTA_R1_01203017
EFTA02313319
Find us on Facebook
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313319.pdf
EFTA02312137Set 11
2019-01-035p968w
Jeffrey
Subject: Fwd: Marrakech Property
=br>
Begin forwarded message:
=div dir="Itr">From: Alex Peto
Date: January 3, 2019 at 9:49:11111.1.11
=r>o: aryna ula < MM
There have ... should it remain available it would be great.
All the best
Alex
class="">
Alex Peto
Partner4=ont>
&n=sp;
&nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/>
Find us on Facebook ... class="">
Karyna
=n Jan 2, 2019, at 10:17 AM, Alex Peto < class=»
wrote:
Happy New=Year.
I thought I=would check you well received all the photos and information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312137.pdf
EFTA01033752Set 9
2019-04-094p749w
Ennakhil - draft sale contract
To: Jeffrey <jeevacation@gmail.com>
Begin forwarded message:
From: Alex Peto
Date: April 9, 2019 at 2:50:47 PM GMT+2
To: Karyna Shuliak
Cc: Marc Le6n ... received anything.
Please could you ask him to send it.
Many thanks
Alex
Alex Peto
Partner
(Office)
(Maroc Cell)
(UK Cell)
www.kensingtonmorocco.com
Find us on Facebook I Instagram I Twitter ... complex.
Thank you.
Sincerely,
Karyna
On Apr 8, 2019, at 1:42 PM, Alex Peto wrote:
Dear Karyna
As soon as the AML letter is received I suggest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033752.pdf
EFTA00553697Set 9
2019-04-094p738w
Karyna Shuliak < > wrote:
Begin forwarded message:
From: Alex Peto
Date: April 9, 2019 at 3:35:46 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil ... heard Mike Lukic has now received Stewart Oldfield's letter.
Many thanks
Alex
Alex Peto
Partner
(Office)
(Maroc Cell
(UK Cell)
www.kensingtonmorocco.com
Private Office Marrakech
Marrakech
Find us on Facebook ... complex.
Thank you.
Sincerely,
Karyna
On Apr 8, 2019, at 1:42 PM, Alex Peto > wrote:
Dear Karyna
As soon as the AML letter is received I suggest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553697.pdf
EFTA02313817Set 11
2019-02-179p1,461w
From: Alex Peto
Sent: Sunday, February 17, 2019 5:08 PM
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dear =aryna
Sorry for the =elay - Marc is gathering ... Thank =ou.
Best =egards,
Karyna
On Feb 15, 2019, at 9:36 AM, Alex Peto rote:
Dear Karyna
The vendor will not =ccept less than 25m euros ... Thank =ou,
Best =egards,
Karyna
On Feb 14, 2019, at 7:27 PM, Alex Peto =rote:
Dear Karyna,
Please find attached a =raft of the sale contract of the shares
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313817.pdf
EFTA02313577Set 11
2019-02-1810p1,755w
From: Alex Peto
Sent: Monday, February 18, 2019 3:27 PM
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil
Dear =aryna
In order to =rogress matters the owner ... Thank =ou.
Best =egards,
Karyna
On Feb 17, 2019, at 6:08 PM, Alex Peto
Dear Karyna
Sorry for the delay - =arc is gathering information for you and will respond ... Thank =ou,
Best =egards,
Karyna
On Feb 14, 2019, at 7:27 PM, Alex Peto =rote:
Dear Karyna,
Please find attached a =raft of the sale contract of the shares
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313577.pdf