Epstein File EFTA00526793: Facebook, Beneficial Owner and Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00526793: Facebook, Beneficial Owner and Morocco (DS9)

CorrespondenceDate unavailableEFTA005267931 keyword hits

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This document contains correspondence regarding a property transaction in Marrakech, Morocco, involving Alex Peto as a partner at Kensington Morocco. The communication discusses beneficial ownership verification requirements and transaction terms, with references to the company's Facebook and social media presence. The document includes the address of a private office at 1st Floor, Imm El Pacha, 67 Rue Ibn Khaldoun, Marrakech, Morocco.

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🔑 Evidence Keywords

Facebook beneficial owner Morocco

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Excerpt 1

Many thanks V > All the best V > Alex ^ V > Alex Peto > Partner V > (Office) > (Maroc Cell) > (UK Cell) + > www.kensingtonmorocco.com V > Find us on **Facebook**

Excerpt 2

All the best Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) + www.kensingtonmorocco.com Find us on **Facebook** Instagram Twitter Private Office Marrakech

Excerpt 3

Ultimate **beneficial** **owner** of seller must be checked as not to be on sanction list. Do you want a deposit, escrow, inspection period costs etc.?