📄 Extracted Text (241 words)
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.
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EFTA00840189
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