Epstein File EFTA00553344: Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553344: Morocco (DS9)

Financial RecordDate unavailableEFTA005533441 keyword hits

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This document outlines a complex financial arrangement involving property acquisition in Morocco. It details a transaction involving 8 million for purchasing Moroccan property, 21 million for Pamur, and 29 million total, with discussion of tax obligations in Morocco and the involvement of the Haze Trust in purchasing Pamur for 21 million euros.

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🔑 Evidence Keywords

Morocco arrangement

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Excerpt 1

. - 21 million for Pamur paid to the vendor - 8 million for buying the property in **Morocco** - 29 million all together and 6 million back to Pamur owned

Excerpt 2

And the vendor pays the taxes in **Morocco** unser your control. This is a complicated solution to manage both interests. But may be too complicated.

Excerpt 3

At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in **Morocco**).