Epstein File EFTA01036804: Beneficial Owner and Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01036804: Beneficial Owner and Morocco (DS9)

CorrespondenceDate unavailableEFTA010368041 keyword hits

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This document addresses a proposed acquisition of real property known as Bin Ennakhill in Marrakech, Morocco, dated August 22, 2017. The correspondence advises against a structure that would subject the U.S. purchaser and beneficial owner to questions under tax, AML, and similar laws, recommending avoidance of such arrangements.

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beneficial owner Morocco

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avoidance motivated structure, rather than directly acquiring the real property itself, would in our opinion unnecessarily subject the US Purchaser and its **beneficial**

Excerpt 2

**owner** to questions under tax, AML and other similar laws and should be avoided.

Excerpt 3

will reveiw tonight on plane Date: Tue, 22 Aug 2017 18:19:02 +0000 Re: Proposed Acquisition of the Real Property Known as Bin Ennakhill in Marrakech, **Morocco**