💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02313921: Money Laundering and Morocco (DS11)
Financial RecordDate unavailableEFTA023139211 keyword hits
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A document discussing property sales and taxation in Morocco, mentioning potential trust or entity structures. Includes a reference to an address in Marrakech and a website.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Taxes in **Morocco**
They are two ways to sell the property, but they can't be
Excerpt 2
Haze Trust or any other entity is the shareholder of the Pamur Anstalt, and nothing changes in **Morocco**, except =ew
directors
<=pan style="font-size:11pt
Excerpt 3
El Pacha, 1er =C3 >tage
40000 - Marrakech (**Morocco**)
2
EFTA_R1_01204873
EFTA02313922
www.kensingtonmorocco.com
=
3
EFTA_R1_01204874
EFTA02313923
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