💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552060: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005520601 keyword hits
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An email discussing a property purchase in Marrakech, Morocco, with details about wire transfer, purchase agreement, and associated fees. The communication involves potential property acquisition and involves parties discussing legal and financial aspects of a real estate transaction.
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PersonKeyword
Excerpt 1
Our lawyers are asking for the purchase agreement and they are willing to **wire** **money** to Kensington's
account. Can you send it?
Excerpt 2
El Pacha, 1er étage
40000 - Marrakech (**Morocco**)
Tel.:
Cell:
www.kensingtonmorocco.com
Le lun. 11 mars 2019 à 02:19, Karyna Shuliak
a écrit :
Dear Marc,
Excerpt 3
Buying the property in **Morocco** will add 7% fees (registration fees, state taxes and notary).
- Offer for an asset deal in **Morocco**
The owner could consider
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