EPSTEIN
page 4 / 369 . OCR, unverified
today, then leave in the morning for upstate NY for Brians race this weekend.
On Aug 7, 2012, at 4:49 PM, Karyna Shuliak <
<mailto
> wrote:
Hi
Just wonder if you have been ordering the microwave for 8H, as it need to be a special size, or should I do it?
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From:
<jeevacation@gmail.com>
Sent:
Thursday, February 14, 2019 4:26 PM
To:
Karyna Shuliak
Subject:
Re: IMG_3177JPG
On Thu, Feb 14, 2019 at 11:10 AM Karyna=Shulial
wrote:
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of TEE Unauthorized use,
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copyright -all rights reserved
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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 at a Christi=s Broker suggesting payment to a trust in the BVI re shares in
a Lich=enstein co with no due diligence, no guarantees, no insurance, no title, re=ating to property in Morocco and bank
accounts in the United States in an a=tempt to avoid both capital gains and transfer tax. The lawyers dont know w=ere
to begin as well, as the date in the contract refers to August of 2017.=
So this contract was drafted years ago and it
appears n= one was willing to sign, is that correct?
Thank=you.
Best regards,
=span style="background-color: rgba(255, 255, 255, 0);">
<=iv dir="ltr">Ka=yna
On Feb 15, 2019, at 1:07 PM, Karyna Sh=liak
wrote:
Dear Alex,
Thank you for your email. =/div>
I am sure you are aware that this "real estate contract"=is highly irregular for Americans. 1. It is not a real
e=tate contract, it is a purchase of an offshore entity, creating many c=mplexities for americans.
2. There was never a=y discussion about real estate fees on top of the price. We have bought man= properties,
including through Christies and a commission was always paid b= seller.
3. The due diligence on a lichtenstein co.=will take months.
4. We would have to be indemnified=for all taxes due to morroccan government on transfer and unknown
lia=iltiles of the co., especially as you might imagine, this purchase wo=ld be very high profile.
5. Is there a title on file= who would guarantee title transfer? If Christies is willing that mi=ht work.
6. We were hoping for a quick closing. With this struct=re it is not possible, and money would need to be
withheld for years to bac= up the indemnity. It is very disappointing. We are told that liabilt=es would extend approx 7
years, so a payment of 10m day one and 2 milliion p=r year for 8 years might work. There clearly is no perfect title
transfer u=der your proposed structure. Four jurisdictions, real estate and corp=rate and disclosure rules in each. Can
you make a suggestion?
<=iv dir="ltr">
Thank you.
Best regards,
=br>
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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 net to him - our agency fees can either be paid by y=u or
by the vendor but if he pays then the price would need to be 26m euros=
We have a list o= what items he intends to remove - it is not much but for example there is a=Gauguin in
the bedroom which of course he will remove - I will get this lis= and sent it to you.
to call you.
If you would like to discuss any of the above over the tel=phone please let me know a convenient time
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/> I <=
href="https://www.instagram.com/kensington.morocco/" style="color: rgb=149, 79, 114);" class="">Instag=am
Twitter=/0:p>
=nbsp; Private Office Marrakech
cunknown.png>
Please consider the environment before printing th=s email.
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