Epstein File EFTA00552774: Backup, Morocco and Bank Statement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552774: Backup, Morocco and Bank Statement (DS9)

CorrespondenceDate unavailableEFTA005527741 keyword hits

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This document is correspondence dated March 19, 2019, between Karyna Shuliak and Marc regarding financial matters involving shares from a BVI company transferred to a stiftung (foundation), with reference to a property address in Marrakech, Morocco (El Pacha, 1er étage). The sender references previously provided written offers and bank statements and requests meaningful documentation from the recipient.

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🔑 Evidence Keywords

backup Morocco bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In addition a legal explanation with **backup** of how pamur shares from the bvi co that you previously referenced were put into the stiftung.

Excerpt 2

El Pacha, 1er étage EFTA00552774 40000 = Marrakech (**Morocco**) Le mar. 19 mars 2019 à 17:20, Karyna Shuliak a écrit : Dear Marc, Thank you for the news.

Excerpt 3

I would remind you that you asked for written offers, they were sent, you asked for a **bank** **statement**, it was sent, and so far you have yet to send a meaningful