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efta-efta00840189DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00840189
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: "A. de Rothschild-2" Subject: Date: Sun, 22 Nov 2015 11:13:42 +0000 The S150 million in American properties tied to the prime minister's stepson and to Mr. Low include purchased for $30.55 million by a shell company connected to Mr. Lows family trust. Com anies tied to Mr. Low's family have also purchased a $39 million the tnd part of lb . Throw h shell corn anies, Mr. Aziz urchased a $33.5 million , as well as other properties in th area. The and theIMMhome were owned by shell companies connected to Mr. Low's family before being transferred to shell companies tied to Mr. Aziz. Shell companies - trusts, limited liability companies and other entities — are commonly used in real estate for privacy, wealth transfer or shared ownership. They also make it difficult, however, for law enforcement authorities and others to discover the true owners of property. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00840189

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