6 The Virgin Islands Daily News VIRGIN ISLANDS Wednesday, December 5, 2018 Jeffrey Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving un...
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…ms that ail us today,” Jonas said. “Diabetes, immune-system disorders, chronic pain, cancer. Our illnesses are complex, and we need to approach them in more compre- hensive ways. We try to identify drugs that will eliminate disease. Yet the way we go about delivering those agents...
PIPELINE & PROCESS CONSUMER Exchanges Remittance e Deep Global Domain Digital Wallets Knowledge e Extensive Networks HISTORIC INFRASTRUCTURE e Proprietary Deal Flow ° Recruiting VENTURE e Side Chains e Primary Investigative ° Business Development e Blockchain Apps Due Diligence...
Reference # | 476 Wollman Rink Operations LLC OGE Form 278c (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required en Filer’s Name Owned by: % Ownership 100 DJ...
From: Weingarten, Reid [a Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: — High Sent fro...
Reference # | OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...
…KARP HELENE LIGGETT ROBERT G JR TRUST DRAIME DAVID M TR JAMES DANIEL H & SYLVIA CINQUE GAY ANN & ANTONINI PENELOPE F & VANDERPOEL BARRIE O GEYER W W & ELLEN PONTON DANIEL EDWARD JAMES WILLIAM E & WHELTON JOHN C & MAHNAZ BAILEY IRVING W II GRAEBNER CLARK E & BUTLER FRANK O II BENT...
CGEE Foor 2a (Merch 2814) Instructions for Part 2 Note: This is a public form. Do mot lfclide account numbers, street addresses, or family member names, See instructions for required information Managing Member Member Role Shareholder Role Managing Member Member ole Shara...
…0 VHPS LLC *(assets & income already disclosed on Part 2 under TRUMP NATIONAL GOLF CLUB - LOS ANGELES; owner of vacant land) Owned by: % Ownership 100 471 WEST PALM OPERATIONS LLC *(5) Owned by: % Ownership 100 472 Wexford Hall Inc. *(3) Owned by: % Ownership 25 75 473 WHITE...
… Name Role 25 DIT Holdings LLC Member 75 Trump Family Members Member % Ownership Name Role 100 Golf Recreation Scotland Limited Sole Shareholder Entity Name Ownership Title NITTO WORLD CO,, LIMITED 100.00% Shareholder % Ownership Name Role 25 The Donald J. Trump Revocable...
…e Room 3 o Foreign Minister Bilateral Meeting with H.E Ms. Heidi Hautala, Minister of International Development of Finland (Confirmed) o Location: Booth Requested o Foreign Minister+ Aliny +PR+ Nee SAARC Informal Luncheon/ Meeting o Location: Helmsley Hotel o Foreign Minister +...
ARE Fon 278 (March 2014) Instructions for Part 2 Has ownership interest im: Entity Name TRUMP DEVELOPMENT SERVICES LLC 275 TRUMP DRINKS ISRAEL LLC */3} ‘Owned by: 4 Ownership 4 98 276 TRUMP DRINKS ISRAEL MEMBER CORP “/3) Owned by: Has ownership interest in: 277 TRUMP...
Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...
From: HS Sent: 10/2/2016 12:34:29 PM To: jeffrey E. [[email protected]] cc: sof ce a Subject: Re: Trump Importance: — High What number r u at? Sent from my iPhone Please direct all scheduling inquiries to my office at: PO Follow me on twitter @lhsummers www.larrysummers...
the amount of License fee income reflected herein is dependent on the phase of that project’s development