4
Shared Docs
4
Same-Page
4 / 4
Mentions
aye Belize Pipeline To be located on the northeastern section of Amergris Caye, approximately 18 miles north of the town of San Pedro in Belize, Central America. The project presents a 76room hotel with 70 residential units proposed for a portion of a 185-acre site on the Carribean Sea to be operated as a
mann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte
ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $10bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
d-party managers including private equity funds, private debt funds and hedge funds This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs f
ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $3.obn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
d-party managers including private equity funds, private debt funds and hedge funds This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs f
ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at 53.0bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
d-party managers including private equity funds, private debt funds and hedge funds This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs f
Entities connected to both Central America and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONLeon Black
PERSON
Newark
LOCATION
the Internal Revenue Service
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATIONAmanda
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSONDaphne Wallace
PERSON