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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02639030: Morocco (DS11)

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Email from August 25, 2017, stating that Morocco property was owned by a Liechtenstein Anstalt (a Liechtenstein legal entity). The message indicates clarification of ownership structure for the Morocco property.

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Morocco

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Sent: Friday, August 25, 2017 11:19 AM To: Jabor Y. just so you have the facts. , =**morocco** was owned by a lichtenstein anstalt

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Source: U.S. Department of Justice

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