Epstein Index›Documents›EFTA02313344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02313344: Money Laundering and Morocco (DS11)

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This document discusses property transactions in Morocco, specifically detailing two potential methods of selling property. The document references a complex financial arrangement involving a sale of property and shares in a Liechtenstein entity called Pamur Anstalt. The text suggests a multi-step process for receiving funds and managing taxes in Morocco over a four-year period.

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🔑 Evidence Keywords
Moroccomoney launderingarrangement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
=/span> Taxes in **Morocco** They are two ways to sell the property, but they can't be mixed. First one: sale of th= property.
Excerpt 2
He needs then 4 years to receive the full net amount out of **Morocco**. Second one: Sale of the Pamur Anstalt shares in Liechtenstein.
Excerpt 3
I enjoy=d to exchange with you, did not play a game between two "competitors" and wish you a happy investm=nt in **Morocco**.

📄 Original Document

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Source: U.S. Department of Justice

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