Epstein File EFTA00553340: Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553340: Morocco (DS9)

Financial RecordDate unavailableEFTA005533401 keyword hits

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This financial document details a complex property transaction involving 21 million euros paid to a vendor, 8 million for a property in Morocco, and a total transaction of 29 million euros. It discusses tax management strategies and mentions the Haze Trust purchasing Pamur for 21 million euros.

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🔑 Evidence Keywords

Morocco

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Excerpt 1

. - 21 million for Pamur paid to the vendor - 8 million for buying the property in **Morocco** - 29 million all together and 6 million back to Pamur owned

Excerpt 2

And the vendor pays the taxes in **Morocco** unser your control. This is a complicated solution to manage both interests. But may be too complicated.

Excerpt 3

At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in **Morocco**).