Epstein File EFTA00553372: Morocco (DS9)

Epstein Index›Documents›EFTA00553372

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553372: Morocco (DS9)

Financial RecordDate unavailableEFTA005533721 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

The document outlines a detailed financial transaction involving property in Morocco, with total costs of 29 million (21 million for Pamur and 8 million for property). It describes a complicated transaction structure involving Haze Trust purchasing Pamur for 21 million euros, with 2 million set aside for taxes and fees in Morocco. The text suggests a nuanced approach to managing financial interests and tax implications.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Morocco

📋 Key Excerpts3

PersonKeyword

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**).