Epstein Index›Documents›EFTA02661010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02661010: Morocco (DS11)

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This document contains contact information for Jean-Claude Messant, identified as Managing Director, located at Rue Abou Abbas El Sebti, 40000 Marrakech, Morocco. The document appears to be a business card or contact record with a closing phrase in French ('Bien amicalement'). No dates or financial information are provided.

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Morocco

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PersonKeyword
Excerpt 1
Bien amicalement Jean-Claude JEAN-CLAUDE MESSA=T MANAGING DIRECTOR 1 EFTA_R1_01909040 EFTA02661010 =UE ABOU ABBAS EL SEBTI, 40000 MARRAKECH, **MOROCCO** DIRECT

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Source: U.S. Department of Justice

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