From: Karyna Shuliak
Sent: Friday, April 12, 2019 9:01 AM
To: Jeffrey
Subject: Fwd: Bin

Begin forwarded message:

*   **From:** Mark Lloyd
*   **To:** Marc.Kensington
*   **Date:** April 12, 2019, at 10:40:52 AM GMT+2
*   **Subject:** Re: Bin<=r>

Dear Marc,=div>

I am presently in London, though leaving this afternoon f=r Paris. I assume that both parties are keen to maintain a degree of s=crecy about ultimate ownership of their trusts. Indeed that is why these tr=sts were created In the first place.

However= as we both know, the ONLY criteria that matters under law is that the fund= are "clean" and free of any tax obligations. There is no r=quirement for ultimate ownership to be given on either side. My suggestion i= they don't push for this and remain satisfied with what they have.=/div>

By all means feel free to call, as I won’t=be back in Morocco until after Easter.
As ever,
Mark

Sent fr=m my iPad

On 12 Apr 2019, at 09:20, Marc.Kensingt=

## Good morning Mark,

I hope you are doing well. Please read the last Karyna's email. I can't s=ow this really message to the vendor. It seems really that the buyer is afr=id to send the name of the economical beneficiary of Haze Trust.

## Good morning Mark, (cont.)

<<iv dir="ltr" class="email_attr">---------- Forwarded message ----------

Date: ven. 12 avr. 2019 a 02:13Subject: Re: Bin

To: Marc.Kensington
Cc: Alex Peto <Dear Marc,

Please ask your banker to provide the name of the ultimate ben=ficiary first. I should not be dealing with any sanctioned person.

Thank you.

Best regards,

K=ryna

On Apr 11, 2019, at 10:34 PM, Marc.Kensing=on

> wrote:

Dear Karyna,

We will manage the survey of the Bin with Mr. Alain Gourjon, next Thursda= at 12h30 PM.

Please find the letter sent to Deuts=he Bank by the LGT Bank officer.

Dear Stewart,=u>

I hope t=is e-mail finds you well! &nbs=; Thank you for your message. Unfortunately t=is is not what our client expected and what we

need for our DD.</=>>

Plea=e send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT):=BLFLLI2X) with following information:

For the attention of Mile Lukic

<pan lang="EN-GB" style="font-size:10pt;font-family:Symbol;color:blue">=B7 &nbsp;
Content of your letter attached incl. n=me of account holder

* &nb=p;Confirmation of account balance (at least EUR 30 M=o., free available)

Alternatively, please send us a bank reference wit= above mentioned content, duly signed to the following add=ess (prior a copy by email): LGT Bank Ltd.

Herrengasse 12 FL-9490 Vaduz Liechtenstein If we receive a duly signed bank reference b= mail, our compliance department will contact DB

for verification.

## Good morning Mark, (cont.)

Thank you in advance for your assistanc= and feedback.
Best regardsqu>
Mile
=div style="margin:0cm 0cm 0.O001pt;font-size:11ptfont-family:Calibri,san=-serif">Mile Lukic I

LGT Bank AG I External Weal=h Advisors
Tel. -I Fax www.lgt.li
chttps://www.lgt.li/> I finanzblog.lgt.com

Kindest regards

Marc LEONwww.kensingtonmor=cco.com

</=iv>