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Document Mentions (7 shared documents)
2 mentions1 same-page
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20 million and $50 million; however, it is not the type of security that you can leverage in the U.S. I am told that this loan has been approved by the Board of Directors EFTA_R1_00202624 EFTA01827482 and I will be able to draw funds the first of June; however, since I have received no written confirmation of this
ear we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agreement with the government of St. Kitts to start up, again, a resort project on the west coast of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at
2 mentions1 same-page
Page ?Same page
20 million and $50 million; however, it is not the type of security that you can leverage in the U.S. I am told that this loan has been approved by the Board of Directors and I will be able to draw funds the first of June; however, since I have received no written confirmation of this to- date, I am naturally concerne
year we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agreement with the government of St. Kitts to start up, again, a resort project on the west coast of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at
2 mentions1 same-page
Page ?Same page
20 million and $50 million; however, it is not the type of security that you can leverage in the U.S. I am told that this loan has been approved by the Board of Directors and I will be able to draw funds the first of June; however, since I have received no written confirmation of this to-date, I am naturally concerne
year we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agreement with the government of St. Kitts to start up, again, a resort project on the west coast of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at
Sponsored
2 mentions1 same-page
Page ?Same page
598 EFTA02442551 million; however, it is not the type of security that you can leverage in the U.S. I am told that this loan has been approved by the Board of Directors and I will be able to draw funds the first of June; however, since I have received no written confirmation of this to-date, I am naturally concerne
year we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agreement with the government of St. Kitts to start up, again, a resort project on the west coast of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at
2 mentions1 same-page
Page ?Same page
$20 million and $50 million; however, it is not the type =f security that you can leverage in the U.S. I am told tha= this loan has been approved by the Board of Directors and I will be able to draw funds the fir=t of June; however, since I have received no written confirmation of this to-dat=, I am naturally concerne
year we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agree=ent with the government of St. Kitts to start up, again, a resort project on the west co=st of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at t
2 mentions1 same-page
Page ?Same page
20 million=and $50 million; however, it is not the type of security that you can lev=rage in the U.S. I am told that this loan has been approved by the Board of Directors and I will be able to draw funds t=e first of June; however, since I have received no written confirmation=of this to-date, I am naturally concerned
r we have entered into a contract for the development of a distres=ed golf project in St. Lucia. We have reached agreement=20 with the government of St. Kitts to start up, again, a resort project=on the west coast of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at t
Sponsored
2 mentions1 same-page
Page ?Same page
$20 million and $50 million; however, it is not the type =f security that you can leverage in the U.S. I am told tha= this loan has been approved by the Board of Directors and I will be able to draw funds the fir=t of June; however, since I have received no written confirmation of this to-dat=, I am naturally concerne
year we have entered into a contract for the development of a distressed golf project in St. Lucia. We have reached agree=ent with the government of St. Kitts to start up, again, a resort project on the west co=st of St. Kitts that had been abandoned because of mismanagement and corruption, and we are at t
Sponsored
Mutual Connections (146)
Entities connected to both the Board of Directors and St. Kitts
Jeffrey Epstein
PERSON153 w/ the·26 w/ St.
DI
Darren Indyke
PERSON91 w/ the·3 w/ St.
U.S. Virgin Islands
LOCATION45 w/ the·9 w/ St.
United States
LOCATION36 w/ the·9 w/ St.
Geneva
LOCATION4 w/ the·31 w/ St.
Samantha Power
PERSON31 w/ the·3 w/ St.
George W. Bush
PERSON23 w/ the·8 w/ St.
LB
Leon Black
PERSON26 w/ the·4 w/ St.
New York
LOCATION25 w/ the·3 w/ St.
United Kingdom
LOCATION10 w/ the·15 w/ St.
Prince Charles
PERSON7 w/ the·18 w/ St.
Prince Andrew
PERSON12 w/ the·10 w/ St.
North Carolina
LOCATION10 w/ the·12 w/ St.
Barbados
LOCATION7 w/ the·15 w/ St.
United Arab
LOCATION2 w/ the·20 w/ St.
Barry Diller
PERSON15 w/ the·7 w/ St.
Columbia University
LOCATION6 w/ the·15 w/ St.
St. Lucia
LOCATION7 w/ the·13 w/ St.
Department of Justice
ORGANIZATION16 w/ the·2 w/ St.
Michael Jackson
PERSON14 w/ the·4 w/ St.