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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618288: Monaco (DS9)

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A May 11, 2014 Sunday Times article excerpt references Monaco-based investor Nicole Junkermann and a Dublin homes development plan involving a €373 million property sale by Nama. The document connects Junkermann to Monaco-based investment activity.

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🔑 Evidence Keywords
Monaco

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sunday Times, 11 May 2014 The **Monaco** and spree rincipality investor is ehind Dublin homes plan NCOL E JUNKERMANN, a Menaco-based Nama recently sold C373m

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Source: U.S. Department of Justice

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