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ellium (formerly Alcan) 2010 Fund VII Corporate Partner Materials Western Europe No liVelteC 2010 Fund VII Traditional Financial Services Puerto Rico No Gala Coral Group 2010 Hind VII & VI 11utresied Gaming&Lemm Western Europe No 1.yondellBasell 2010 Fund VII & VI Distressed Chemicals
ulf Stream"). a leading asset manager of ten collateralized loan obligations. or "CLOs". primarily focused on the U.S. corporate credit markets. The Gulf Stream acquisition increased Apollo's AUM by $3 billion. We believe Gulf Stream is highly complementary to our existing CLO management activities, and brin
ons. or "CLOs". primarily focused on the U.S. corporate credit markets. The Gulf Stream acquisition increased Apollo's AUM by $3 billion. We believe Gulf Stream is highly complementary to our existing CLO management activities, and brings our total number of CLOs under management to 14 as of December 31. 201
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
WATER'S EDGE DENA- WPB0295 561.296.7710 WEST PALM BEA FL HOW 07/18/18 GUN CLUBCAFE 000000001 5614710879 WEST PALM BEA FL 32034 07/18/18 GULFSTREAM • WESTFIELD 010021 LOCKS/KEYS SLS/SVC WESTFIELD ENGLEWOOD MA CO $3,144.12 07/18/18 AUTOPAY/DISH NTWK 0001 800-333-3474 $18037 07/19/18 AME
0022623714 33406 000020AEROSPACE PARTS AM) SERVICES 03001601-3099 AZ $891.54 12/04/18 CVS PHARMACY 8007467287 NEW YORK NY $1537 12/04/18 GULFSTREMA -CREDIT DEPT 912-965-3250 SAVANNAH GA 51,250.00 12/05/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Numbe
San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016 San Luis Obis
s Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New Jersey Gulfstream G-IVSP 5/19/2016 Sacramento, California Livermore, California King Air 350 2/13/2016 Salt Lake City, Utah Santa Ma, California Challenger 605 2/28/
41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.com/nypost/519943651.html?MAC=dd6e0556b501381b7046b79... 11/30/2005 EFTA00260649 Archives: New York Pos
renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a 56.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstrcam IV. a helicopter. and a Boeing -27. replete with trading room. on which Epstein re- cently flew President Clinton. actors Chris Tucker and Kevin Space
l family, which competes with the Gulfstream family, has weighed down investor sentiment for large cabin business jets and General Dynamics. However, Gulfstrear’s more conservative production rates, attractive product positioning, higher quality backlog, and better operating performance compared to Bombardier
Page: HOUSE_OVERSIGHT_014627 →rated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horizon National Corp. FHN FHN US Ebrahim H. Poonawala Fran
Page: HOUSE_OVERSIGHT_014648 →Entities connected to both Puerto Rico and Gulfstream

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Bill Clinton
PERSON
Francisco
LOCATION
Condoleezza Rice
PERSON
Newark
LOCATION
Barack Obama
PERSON