Case File
efta-02718203DOJ Data Set 11OtherEFTA02718203
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02718203
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marc Leon 4O
Sent:
Thursday, July 9, 2015 2:02 PM
To:
jeffrey E.
Subject:
Bin Ennakhil
Attachments:
Bin Expenses 2014.xlsx
Dear Jeffrey,
Please find the expenses for 2014
The palace is owned by Pamur =nstalt (trustee Arcana Treuhand Anstalt — =aduz).
Pamur Anstalt is owned by Rilton Investments ltd (trustee =MG Trust (BVI) Corp).
Regards
Marc LEON
Managing =irector
KENSINGTON
Finest Properties Marrakech =arlau
License partner of KENSINGTON
Finest Properties =nternational
Exclusive affiliate of
CHRISTIE'S International =eal Estate
Private Office Marrakech
Avenue Yacoub El Mansour
Arset Bata 3, App. 13, 52 =E9t.
Guaiz - 40000 - Marrakech =Morocco)
Tel.:
Fax:
Cell:
EFTA_R1_02168862
EFTA02718203
Cell:
2
EFTA_R1_02168863
EFTA02718204
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