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he wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties i
,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers l
a staff of over 5,000, incl=ding more than 1,000 relationship managers, and is present in over 25 coun=ries and some 50 locations. Headquartered in Zurich, we have offices in ke= locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, =onaco, Montevideo, Moscow, Singapore and Tokyo. Ou
al client assets amounted to CHF 376 billion at the end of April 20=5, including CHF 289 billion of assets under management. Bank Julius Baer =amp; Co. Ltd., the renowned Swiss private bank which celebrates its 125th =nniversary in 2015, is the principal operating company of Julius Baer Grou= Ltd., whose
t Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties i
Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers l
Entities connected to both Zurich and Co. Ltd.

Jeffrey Epstein
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Prince Charles
PERSONDarren Indyke
PERSON
Morocco
LOCATION
Richard Kahn
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATIONFirstBank
ORGANIZATIONMarc Leon
PERSONThe Charles Schwab Corporation
ORGANIZATIONBank Julius Baer
ORGANIZATIONSouthern Trust Financial
ORGANIZATIONKensington Morocco
LOCATIONFiler
PERSONSchwab
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ORGANIZATIONCoatue Enterprises LLC
ORGANIZATIONMichelle Saipher
PERSONFinCEN I Financial Crimes Enforcement Network
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