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Back to data-set-11
EFTA02313794.pdf
PDF
573.4 KB
10 pages
Extracted Chars
21,248
Entities
16
Relationships
18
Loading extracted text...
Mentioned Entities
16
Kensington Morocco
Organization
Company
3 mentions
Marrakech
Location
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Bin Ennakhil
Property
Real Estate
2 mentions
Alex Peto
Person
Enabler
2 mentions
REDACTED-OWNER-001
Person
Associate
1 mention
Paul Gauguin
Property
Artwork
1 mention
Christie's International Real Estate
Organization
Company
1 mention
Marc Leon
Person
Associate
1 mention
2019-02-12
Date
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Alex
Person
Victim
1 mention
Marc Rowan
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Morocco
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Karyna Shuliak
→
document
→
2019-02-12
"On Feb 12, 2019, at 15:51, Karyna Shuliak wrote"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner ... Private Office Marrakech ... www.kensingtonmorocco.com"
Marc Rowan
→
social
→
Alex Peto
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner... www.kensingtonmorocco.com"
Karyna Shuliak
→
communication
→
Alex Peto
"From: Karyna Shuliak Sent: Wednesday, February 20, 2019 7:09 PM To: Alex Peto"
Bin Ennakhil
→
other
→
Marrakech
"Private Office Marrakech... Marrakech Morocco... relating to property in Morocco"
Karyna Shuliak
→
communication
→
Alex
"On Feb 12, 2019, at 15:51, Karyna Shuliak wrote: Hi Alex, I heard that your buyer walked away, is that true?"
Kensington Morocco
→
property
→
Marrakech
"Private Office Marrakech"
Karyna Shuliak
→
communication
→
Alex Peto
"On Feb 14, 2019, at 21:23, Karyna Shuliak wrote: Dear Alex, Thank you for your email. Normally seller pays commission, due diligence period to review "
Alex Peto
→
communication
→
Karyna Shuliak
"Dear Karyna, Please find attached a draft of the sale contract of the shares and some requested information ... for a very quick deal I am told he wou"
Karyna Shuliak
→
legal
→
The Haze Trust
"The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our ability to close the transaction."
REDACTED-001
→
financial
→
Bin Ennakhil
"the owner would like first to see the letter from JP Morgan... The vendor will not accept less than 25m euros net to him"
Marc Rowan
→
communication
→
REDACTED-OWNER-001
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner, he has a written offer @ 29m euros"
Karyna Shuliak
→
communication
→
Marc Rowan
"Marc (my business partner you met) flew to Italy yesterday"
The Haze Trust
→
other
→
Bin Ennakhil
"The vendor will not accept less than 25m euros net to him... The buyer will be The Haze Trust."
Alex Peto
→
legal
→
REDACTED-001
"The vendor will not accept less than 25m euros net to him - our agency fees can either be paid by you or by the vendor"
Alex
→
employment
→
Kensington Morocco
"Hi Alex... Private Office Marrakech Morocco"
REDACTED-001
→
financial
→
Paul Gauguin
"there is a Gauguin in the bedroom which of course he will remove"
EFTA02313794.pdf | Epstein File Explorer