Epstein File EFTA00553704: Facebook, Money Laundering and Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553704: Facebook, Money Laundering and Morocco (DS9)

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This document contains contact information and business details for Alex Peto, a partner at Kensington Morocco, including office, cell phone numbers for Morocco and the UK, and references to the company's Facebook, Instagram, and Twitter pages. A draft document titled 'Sale_and_Share_Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT.2.docx' is also referenced.

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Facebook money laundering Morocco

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Excerpt 1

Many thanks Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) + www.kensingtonmorocco.com Find us on **Facebook** Instagram Twitter EFTA00553704 Private

Excerpt 2

All the best Alex Alex Peto Partner (Office) (Maroc Cell) EFTA00553705 (UK Cell) + www.kensingtonmorocco.com Find us on **Facebook** Instagram Twitter Private

Excerpt 3

Sale_and_Share_Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT.2.docx> EFTA00553706 Alex Peto Partner (Office) (Maroc Cell) (UK Cell) + www.kensingtonmorocco.com Find us on **Facebook**