Epstein Index›Documents›EFTA02312276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312276: Money Laundering and Morocco (DS11)

CorrespondenceDate unavailableEFTA023122761 keyword hits
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A document discussing property sales in Morocco, explaining two potential methods of sale and noting that it takes 4 years to receive the full net amount when selling property in the country.

👤 Named in This Document
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🔑 Evidence Keywords
Moroccomoney laundering

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Taxes in **Morocco** 1 EFTA_R1_01200368 EFTA02312276 They are two ways to sell the property, but they can't be mixed.
Excerpt 2
He needs then 4 years to receive the full net amount out of **Morocco**.
Excerpt 3
you, did not play a game between two "competitors" and wish you a happy investme=t in **Morocco**.

📄 Original Document

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Source: U.S. Department of Justice

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