Epstein Index›Documents›EFTA00552778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552778: Backup and Morocco (DS9)

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Email correspondence dated March 19, 2019 from Karyna Shuliak to Marc regarding legal documentation and backup materials explaining how shares from a BVI company were transferred into a stiftung (foundation). The email references an address in Marrakech, Morocco (El Pacha, 1er étage, 40000) and includes contact information for Kensington Morocco.

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backupMorocco

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PersonKeyword
Excerpt 1
In addition a legal explanation with **backup** of how pamur shares from the bvi co that you previously referenced were put into the stiftung.
Excerpt 2
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com Le mar. 19 mars 2019 à 17:20, Karyna Shuliak a écrit : Dear Marc,

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Source: U.S. Department of Justice

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