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1 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News <https://www.kenoshanews.com/news/
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
31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." EFTA00149421 Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (9/2, Smith, 63K)
"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
31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (9/2, Smith, 63K) reports investi
"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 $
ee attached schedule | Value not readily ascertainable | 130 THC VANCOUVER MANAGEMENT CORP N/A 1190 | Underlying Assets: management company Location: Vancouver, Canada | See attached schedule management fees $21,576 | Value not readily ascertainable THE TRUMP ENTREPRENEUR INITIATIVE LLC N/A 1201 residual in
Page: HOUSE_OVERSIGHT_010640 →Entities connected to both Vancouver and Dominican Republic

Jeffrey Epstein
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Lesley Groff
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Seattle
LOCATION
John F. Kennedy
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American Express
ORGANIZATION
George W. Bush
PERSONDarren Indyke
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Marc Rich
PERSON
Washington D.C.
LOCATIONHyatt
ORGANIZATION
Donald Trump
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Prince Charles
PERSONLeon Black
PERSONLarry Visoski
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Joe Biden
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Virginia Giuffre
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Phoenix
LOCATION
United States
LOCATION
Atlanta
LOCATION
Michael Jackson
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