Epstein Secrets

d been abandoned because of mismanagement and corruption, and we are at the contact stage of entering into agreement on a 5,000 acre development in North Carolina where the owners need management and they need the ability to attract some money on a last-in, first-out basis, and we are closely following a half

rrowed over $1 million personally and put it into the company. A few months ago, a government bank for the eastern Caribbean, originally started by the World Bank, agreed to loan Landmark $5 million. The security for the loan would be the 100% of the St. Lucia company that owns one-third of Apes Hill Club in

been abandoned because of mismanagement and=20 corruption, and we are at the contact stage of entering into agreement =n a 5,000 acre development in North Carolina where the owners need manageme=t and they need the ability to attract some money on a last-in, first-out=20 basis, and we are closely following a ha

owed over $1 million=20 personally and put it into the company. A few months ag=, a government bank for the eastern Caribbean, originally started by the =orld Bank, agreed to loan Landmark $5 million. The security=20 for the loan would be the 100% of the St. Lucia company that owns one-t=ird of Apes Hill Club

Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 The SEC fled a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defraud

tated that the investments were secure, including false claims that Elfindepan investments were associated with the International Monetary Fund and the Wodd Bank and also aleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SE