💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552103: Morocco (DS9)
Financial RecordDate unavailableEFTA005521031 keyword hits
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A document discussing real estate transactions in Morocco, specifically detailing property purchase processes. The text notes that property purchases in Morocco incur 7% in fees, including registration fees, state taxes, and notary costs. It mentions a proposed financial arrangement involving transferring funds to a notary escrow account and 1 million euros to Kensington for transaction expenses.
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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
EFTA00552103
Buying the property in **Morocco** will add 7% fees (registration fees, state taxes and notary).
- Offer for an asset deal in **Morocco**
The owner
Excerpt 3
euros transferred to the notary escrow account and 1
million euros to Kensington, in order to pay several transaction expenses in **Morocco**, on behalf of
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