EFTA02312568.pdf

"From: Karyna Shuliak Sent: Monday, February 18, 2019 5:39 PM To: Jeffrey Subject: Fwd: Bin Ennakhil"

"From: Alex Peto Date: February 18, 2019 at 4:27:11 PM GMT To: Karyna Shuliak Subject: Re: Bin Ennakhil"

"On Feb 15, 2019, at 1:07 PM, Karyna Shuliak wrote: I am sure you are aware that this real estate contract is highly irregular for Americans."

"Alex Peto Partner (Offie) (Maroc Cell) (UK Cell) www.kensingtonmorocco.com"

"The vendor will not accept less than 25m euros net to him... your lawyers can check the company has no liabilities"

"On Feb 12, 2019, at 15:51, Ka=yna Shuliak wrote: Hi Alex, l=heard that your buyer walked away, is that true?"

"On Feb 12, 2=19, at 4:57 PM, Alex Peto wrote: Hi Karyna This is not true. Marc (my business partner you met) fle= to Italy yesterday"

"Alex Peto Partner (Maroc C=ll) (UK Cell) =www.ken=ingtonmorocco.com"

"Alex Peto Partner ... www.kensingtonmorocco.com"

"On Feb 14, 2019, at 21:23, Karyna Shuliak wrote: Dear Alex, Thank you for your email."

"On Feb 14, 2019, at 7:27 PM, Alex Peto wrote: Dear Karyna, Please find attached a draft of the sale contract"

"this company has only one asset - Bin Enakhil in Marrakech"

"Marc (my business partner you met)"

"To: Jeffrey... Can you please ask Marc to provide a tax opinion that no tax is owed and a method to indemnify us"

"As you may already know, we are in negotiation on another property... is it in co form, is there due diligence that has been done on sellers co"

"Marc (my business partner you met) fle= to Italy yesterday"

"is currently with the owner, he has a written offer=@ 29m euros but with one complication. The owner is not well"

"Cc: Marc Leon... Marc is gathering information for you and will respond shortly."

"is currently with the owner, he has a written offer=@ 29m euros"

"Marc is on his way back from Italy today but will send you a contract when he gets back"

"We assume we are not the first to be surprised at a Christies Broker suggesting payment to a trust in the BVI re shares in a Lichtenstein co"