💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00553395: Morocco (DS9)
Financial RecordDate unavailableEFTA005533951 keyword hits
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Document discussing financial and tax matters related to Morocco, including references to completing AML (Anti-Money Laundering) documentation, valuing an asset called Bin Ennakhil according to Moroccan tax authorities, and a transaction where Haze Trust purchases Pamur for 21 million euros with deductions of 2 million for Moroccan taxes and fees.
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Excerpt 1
Complete the AML, even it is silly as you say.
2) Value the Bin Ennakhil at the minimum or a little bit more than requested by the tax authorities in
**Morocco**
Excerpt 2
At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in
**Morocco**).
📄 Original Document
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Read the full document (436 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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