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Back to data-set-11
EFTA02313319.pdf
PDF
250.9 KB
5 pages
Extracted Chars
8,815
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
REDACTED-OWNER-001
Person
Associate
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-COMPANY-001
Organization
Company
1 mention
Italy
Location
1 mention
Relationships
8
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner"
Alex Peto
→
communication
→
Karyna Shuliak
"for a very quick deal I am told he world accept 25m euros"
Marc Leon
→
communication
→
REDACTED-OWNER-001
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
REDACTED-COMPANY-001
→
property
→
Bin Ennakhil
"this company has only one asset - Bin Ennakhil in Marrakech"
Karyna Shuliak
→
communication
→
Alex Peto
"provide as much info as you can, as soon as you are able to. Taxes on transfer, estimated closing costs"
Marc Leon
→
employment
→
Kensington Morocco
"Marc (my business partner you met)"
REDACTED-OWNER-001
→
property
→
Bin Ennakhil
"is currently with the owner, he has a written offer @ 29m euros"
Karyna Shuliak
→
communication
→
Marc Leon
"Marc (my business partner you met)"
EFTA02313319.pdf | Epstein File Explorer