252
Total Mentions
252
Documents
186
Connected Entities
Person referenced in documents
Mr. Kiss is still alive and has his real market price. I have mine at 35, but to far away from both parts to have a chance to persuade both parties. Marc LEON Partner - Managing Director KENSINGTON Luxury Properties Sarl Private Office Marrakech Avenue Yacoub El Mansour Arset Bata 3, App. 13, 5° ét. Guéliz
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and Jeffrey Epstein, from brokerage account . The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (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 numb
EFTA00552010
morning. I will probably get it tomorrow. The building and living permits are unchanged. They are existing since more than 20 years. Kind regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kens
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the buyers name (more or less one week) and payment of all the taxes - The whole process can be completed in less than two weeks Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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's assistant was not available today. As soon as the AML has arrived,we can talk about the way to organize the full due diligence. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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o manage the tax declaration and reduce the amount to be paid. If this happens, we can discuss about a success fee. EFTA00553535 Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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's assistant was not available today. As soon as the AML has arrived,we can talk about the way to organize the full due diligence. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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's assistant was not available today. As soon as the AML has arrived,we can talk about the way to organize the full due diligence. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler &age EFTA00553550 40000 - Marrake
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en, dass der Bieter uber die notigen Mittel verftigt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Griisse EFTA00553568 Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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igen, dass der Bieter über die nötigen Mittel verfügt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Grüsse EFTA00553560 Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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ionshaus bestätigen, dass der Bieter über die nötigen Mittel verfügt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Grüsse Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, 1er etage EFTA00553558 40000 - Marrak
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nshaus bestAtigen, dass der Bieter uber die notigen Mittel verftigt and sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Griisse Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
EFTA00553554
's assistant was not available today. As soon as the AML has arrived,we can talk about the way to organize the full due diligence. Kindest regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, ler etage 40000 - Marrakech (Morocco)
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ionshaus bestätigen, dass der Bieter über die nötigen Mittel verfügt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Grüsse Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, 1er Etage 40000 - Marrakech (Morocco)
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ionshaus bestätigen, dass der Bieter über die nötigen Mittel verfügt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Grüsse Marc LEON Partner KENSINGTON Luxury Properties Sari Private Office Marrakech 67, rue Ibn Khaldoun Imm. El Pacha, 1er etage 40000 - Marrakech (Morocco)
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ionshaus bestätigen, dass der Bieter über die nötigen Mittel verfügt und sie sauber sind, sonst wird er nicht zur Auktion zugelassen. Beste Grüsse Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 67, rue Ibn Khaldoun Imm. EI Pacha, 1er etage 40000 - Marrakech (Morocco)
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:22:10 +0000 Inline-Images: unknown.png Begin forwarded message: From: Alex Peto Date: April 10, 2019 at 1:57:00 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna Marc is on his way back from France at the moment but I hope the bankers and lawyers are
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19 at 10:58 AM Karyna Shuliak < > wrote: Begin forwarded message: From: Alex Peto Date: April 9, 2019 at 3:35:46 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex
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0 Forwarded message From: Mark Lloyd <I Date: Fri, Apr 12, 2019 at 5:22 AM Subject: Bin Ennakhil To: <[email protected]> Dear Jeffrey, Marc Leon just called me to say that he is 99.9% certain that you are the buyer behind Karyna, which I neither confirmed or denied. He went on to say that th
m: Sent: To: Subject: Marc. Kensington 11/27/2016 8:41:01 PM jeffrey E. [[email protected]] Re: Importance: High Too bad. I was excited to have a Marc LEON Partner - Managing Director KENSINGTON Luxury Properties Sarl Private Office Marrakech Avenue Yacoub El Mansour Arset Bata 3, App. 13, 5º ét. Guéliz
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Morocco
LocationSovereign state in North Africa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Marrakech
LocationCity in Marrakesh-Safi, Morocco

Kensington
LocationParliamentary constituency in the United Kingdom, 2010-2024
Finest Properties Marrakech Sarlau
OrganizationOrganization referenced in documents
Alex Peto
PersonPerson referenced in documents
Arset Bata 3
OrganizationOrganization referenced in documents
El Mansour
LocationLocation in Morocco

Mark Lloyd
PersonAmerican lawyer
El Pacha
LocationLocation in Morocco
Haze Trust
OrganizationTrust entity referenced in documents
Private Office Marrakech
OrganizationOrganization referenced in documents

Liechtenstein
LocationCountry in Central Europe
Bin Palace
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Palmerie
LocationLocation referenced in documents
the bvi co.
OrganizationOrganization referenced in documents
Pamur for 21 million euros
OrganizationOrganization referenced in documents