Epstein Index›Documents›EFTA00552100
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552100: Morocco (DS9)

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A document discussing property transactions in Morocco, highlighting differences in surveying practices compared to the UK and US. It mentions potential transaction fees of 7%, including registration fees, state taxes, and notary costs, and references a potential asset deal involving a million euros.

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🔑 Evidence Keywords
Moroccoasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. - 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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Source: U.S. Department of Justice

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