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Back to data-set-11
EFTA02296891.pdf
PDF
77.1 KB
1 pages
Extracted Chars
2,132
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
LGT Bank Liechtenstein
Organization
FinancialInstitution
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Vaduz, Liechtenstein
Location
1 mention
Mile Lukic
Person
Witness
1 mention
Khan Stiftung
Organization
Foundation
1 mention
Liechtenstein
Location
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Communication-001
Communication
1 mention
Relationships
7
Mile Lukic
→
employment
→
LGT Bank Liechtenstein
"Mr. Mile Lukic LGT Bank Liechtenstein"
REDACTED-001
→
communication
→
Marc Leon
"From: [REDACTED] Sent: Tuesday, March 19, 2019 4:16 PM To: Marc.Kensington"
REDACTED-001
→
communication
→
Alex Peto
"From: [REDACTED] Sent: Tuesday, March 19, 2019 4:16 PM Cc: Alex Peto"
Marc Leon
→
communication
→
REDACTED-001
"On Mar 19, 2019, at 11:28 AM, Marc.Kensington wrote:"
Khan Stiftung
→
financial
→
LGT Bank Liechtenstein
"the contact details of the bank officer in charge of the company account. Khan Stiftung... Mr. Mile Lukic LGT Bank Liechtenstein"
Khan Stiftung
→
property
→
Bin Ennakhil
"the owner of the Bin Palace in Marrakech accepted the Haze Trust offer... please find below the full Address of the Khan Stiftung"
The Haze Trust
→
financial
→
Khan Stiftung
"the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019"
EFTA02296891.pdf | Epstein File Explorer