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LLERY JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NORFOLK VA NEWARK NJ CO Y1 SAN JUAN PUERTO RI CO YB ST THOMAS VIRGIN I PHILADELPHIA PA US NB Ticket Number: 00512949113515 Date of Departure: 03/10 Passenger Name: Document Type: PASM I I<ET 03/10/06 THE TRAVEL GALLERY JUPITE

7433) Enjoy an Exclusive Offer from American Express Travel The Occidental Grand Punta Cana is a magnificent resort located in the eastern part of the Dominican Republic, in the center of the famous Playa Bavaro Beach. Guests can enjoy the beauty of the island's white sands and turquoise waters during their stay in

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ch (11/14, Bennett) reported that a $50,000 reward is being offered for information leading to the apprehension of Trung Duc Lu, a suspect in a 2014 Philadelphia kidnapping and murder case. According to the article, Lu is wanted on numerous charges, including conspiracy to commit kidnapping, extortion, and ra

oodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republic. According to the article, the scam targeted EFTA01655536 grandparents by claiming their grandchild or family member was in legal trouble and need

C Jupiter Managing Member Corp New York, NY President/Chairman/Director 06/26/14 TNGC Pine Hill LLC (fka Crest Court LLC) (Trump National Golf Club - Philadelphia) New York, NY LLC President 14/47/09 TNGC Pine Hill Member Corp. (fka Crest Court Member Corp New York, NY Corporation President/Chairman/Director 14

York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio