Epstein Index›Documents›EFTA00552085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552085: Morocco (DS9)

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A correspondence email discussing property purchase in Morocco, specifically noting the 7% additional fees for registration, state taxes, and notary services. The communication is in French and involves Karyna Shuliak discussing a potential property transaction in Marrakech.

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🔑 Evidence Keywords
Moroccoasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com Le lun. 11 mars 2019 à 02:19, Karyna Shuliak a écrit : Dear Marc,
Excerpt 2
Buying the property in **Morocco** will add 7 % fees (registration fees, state taxes and notary). - Offer for an asset deal in **Morocco** The owner could consider
Excerpt 3
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com EFTA00552087

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Source: U.S. Department of Justice

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