Epstein File EFTA00552157: Money Laundering, Morocco and Christie's (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552157: Money Laundering, Morocco and Christie's (DS9)

CorrespondenceDate unavailableEFTA005521571 keyword hits

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This correspondence discusses international money laundering regulations, buyer and vendor identification requirements, and banking regulations requiring disclosure of ultimate asset owners. The document recommends selling an asset in Morocco to avoid disclosure problems and outlines Moroccan real estate purchase procedures involving notaries and fund receipt. The excerpt indicates discussion of structuring transactions to minimize regulatory disclosure obligations.

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🔑 Evidence Keywords

money laundering Morocco Christie's afraid asset structuring

📋 Key Excerpts8

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Excerpt 1

We are aware that the **money** **laundering** regulation requests that buyer and vendor are clearly identified.

Excerpt 2

assume you are aware that under new intl banking regulations, the ultimate owner, ie your vendors name will most likely be required to be disclosed (anti **money**

Excerpt 3

**laundering**, sanctions, tax disclosure).