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Back to data-set-11
EFTA02313817.pdf
PDF
421.2 KB
9 pages
Extracted Chars
15,778
Entities
20
Relationships
20
Loading extracted text...
Mentioned Entities
20
Kensington Morocco
Organization
Company
2 mentions
Alex Peto
Person
Enabler
2 mentions
Marrakech
Location
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Flight-2019-02-11
Flight
1 mention
Property Owner
Person
1 mention
Morocco Real Estate Property
Property
1 mention
REDACTED-BVI-TRUST
Organization
Trust
1 mention
REDACTED-SELLER-COMPANY
Organization
ShellCompany
1 mention
REDACTED-VENDOR
Person
Financier
1 mention
Paul Gauguin
Person
Academic
1 mention
KB LLC
Organization
ShellCompany
1 mention
Christie's
Organization
Company
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
2019-02-12
Date
1 mention
REDACTED-COMPANY-001
Organization
Company
1 mention
2019-02-13
Date
1 mention
Marc Rowan
Person
Associate
1 mention
Italy
Location
1 mention
Relationships
20
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto Sent: Sunday, February 17, 2019 5:08 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil"
Karyna Shuliak
→
communication
→
Alex Peto
"On Feb 15, 2019, at 1:07 PM, Karyna Shuliak wrote: Dear Alex, Thank you for your email. I am sure you are aware that this real estate contract is high"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner Kensington Morocco"
REDACTED-SELLER-COMPANY
→
financial
→
Bin Ennakhil
"this company has only one asset - Bin Ennakhil in Marrakech"
Bin Ennakhil
→
property
→
Marrakech
"Bin Ennakhil in Marrakech"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner Kensington Morocco"
Karyna Shuliak
→
communication
→
Alex Peto
"As you may already know, we are in negotiations on another property, so please provide as much info as you can, as soon as you are able to."
Alex Peto
→
communication
→
Karyna Shuliak
"The owner is not well and does not want to wait for this to be resolved so for a very quick deal I am told he would accept 25m euros."
Marc Rowan
→
employment
→
Kensington Morocco
"Marc (my business partner you met) flew to Italy yesterday"
Marc Rowan
→
communication
→
Property Owner
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
Marc Leon
→
social
→
Alex Peto
"Marc is gathering information for you and will respond shortly."
REDACTED-VENDOR
→
financial
→
REDACTED-SELLER-COMPANY
"All the documents of the sellers company are available and this company has only one asset - Bin Ennakhil"
REDACTED-VENDOR
→
property
→
Bin Ennakhil
"The vendor will not accept less than 25m euros net to him"
REDACTED-VENDOR
→
financial
→
Paul Gauguin
"there is a Gauguin in the bedroom which of course he will remove"
Karyna Shuliak
→
financial
→
KB LLC
"The name of the buyer would be KB llc."
Marc Rowan
→
event
→
Flight-2019-02-11
"Marc (my business partner you met) flew to Italy yesterday"
Property Owner
→
property
→
Morocco Real Estate Property
"he has a written offer for 29m euros but with one complication. The owner is not well"
REDACTED-COMPANY-001
→
property
→
Morocco Real Estate Property
"is there due diligence that has been done on sellers co.?"
KB LLC
→
financial
→
Morocco Real Estate Property
"The name of the buyer would be KB llc. ... for a very quick deal I am told he would accept 25m euros."
Christie's
→
social
→
REDACTED-VENDOR
"Christies Broker suggesting payment to a trust in the BVI re shares in a lichtenstein co"
EFTA02313817.pdf | Epstein File Explorer