Epstein File EFTA00552183: Money Laundering, Morocco and Christie's (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552183: Money Laundering, Morocco and Christie's (DS9)

CorrespondenceDate unavailableEFTA005521831 keyword hits

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This document is correspondence discussing money laundering regulations, international banking requirements, and art transactions involving Christie's. It references communications between Karyna Shuliak and Marc regarding buyer and vendor identification requirements, ultimate owner disclosure obligations, and a location in Marrakech, Morocco (El Pacha, 1er étage 40000). The correspondence addresses tax opinions and disclosure requirements for money received outside Morocco.

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🔑 Evidence Keywords

money laundering Morocco Christie's

📋 Key Excerpts7

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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 ).