💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552108: Morocco (DS9)
CorrespondenceDate unavailableEFTA005521081 keyword hits
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A document discussing property transactions in Morocco, noting differences in surveying practices compared to the UK and US. It mentions potential property purchase fees of 7%, including registration fees, state taxes, and notary costs. The location referenced is Marrakech, Morocco.
📋 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
El Pacha, 1er étage
40000 - Marrakech (**Morocco**)
Tel.:
Cell:
www.kensingtonmorocco.com
EFTA00552109
📄 Original Document
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Read the full document (476 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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