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and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <htt
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims; Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $
2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See attached schedule TRUMP MARKS ISTANBUL II LLC $15,001 - $50,000 royalties $1,000,001 - $5,000,000 Value reported reflects bank account holdi
Page: HOUSE_OVERSIGHT_010636 →Entities connected to both Sterling and Dominican Republic

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