💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552097: Morocco (DS9)
Financial RecordDate unavailableEFTA005520971 keyword hits
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A document discussing property transactions in Morocco, including details about survey practices, potential property purchase, and associated fees. The text mentions a 7% fee for property registration and references a potential transaction involving 1 million euros.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
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- Survey: Using surveyors as you know in UK or the States is not use in **Morocco**. There is still a discussion
with another potential buyer.s.
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
to the notary escrow account and 1
million euros to Kensington, in order to pay several transaction expenses in **Morocco**, on behalf of the
vendor.
📄 Original Document
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Read the full document (833 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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