3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA02313144
losing costs: Only our real estate agent's fees, 3% e= VAT - Time frame: As soon as the funds are transferre= - Due diligence: All the documents of the selle=s company are available and this company has only one asset - Bin Ennakhil i= Marrakech - MEP, roofs control: No but can be done at=anytime All the b=st Al
EFTA02313195
losing costs: Only our real estate agent's fees, 3% e= VAT - Time frame: As soon as the funds are transferre= - Due diligence: All the documents of the selle=s company are available and this company has only one asset - Bin Ennakhil i= Marrakech - MEP, roofs control: No but can be done at=anytime All the b=st Al
EFTA02313263
losing costs: Only our real estate agent's fees, 3% e= VAT - Time frame: As soon as the funds are transferre= - Due diligence: All the documents of the selle=s company are available and this company has only one asset - Bin Ennakhil i= Marrakech - MEP, roofs control: No but can be done at=anytime 2 EFTA_R1_01202
Alex Peto
PersonPerson referenced in documents
Private Office Marrakech
OrganizationOrganization referenced in documents

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Alex P
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Kaufvertr
LocationLocation referenced in documents

Morocco
LocationSovereign state in North Africa

Gauguin
PersonSurname reference in documents
Marc Leon
PersonPerson referenced in documents

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