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Document Mentions (4 shared documents)
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story Harvard University USA Jose Antonio Fernandez Chairman and Chief Executive Officer FEMSA Mexico Carbajal Leonel Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Fo
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
2 mentions1 same-page
Page ?Same page
story Harvard University USA Jose Antonio Fernandez Chairman and Chief Executive Officer FEMSA Mexico Carbajal Leonel Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Fo
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
2 mentions1 same-page
Page ?Same page
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
e Rental: WHITE PLAINS NY 03113/06 Return: WHITE PLAINS NY 03/14/06 Agreement Number ..• Renter Name: Reference Number 03/14/06 RANCH ONE WASHINGTON DC 10.62 FAST FOOD RESTAURANTS 03/14/06 STEARNS INC 8003283208 MN 521.03 BOATS 0304/06 MARRIOTT HOTELS.-TRUMTFIUMBULL CT 286.73 LODGING 03
Sponsored
Page HOUSE_OVERSIGHT_016701
s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
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olf Club Colts Neck Amboy Bank LLC - mort Chevy Chase Trust Holdings, Inc. as successor Trump National Golf Club in interest to Bondy Way Development Washington DC LLC - mortgage Royal Bank America Seven Springs - mortgage Ladder Capital Finance LLC TIHT Commercial LLC - mortgage Chicago Unit Acquisition LLG TIHT Ch
Page: HOUSE_OVERSIGHT_016740 →Sponsored
Mutual Connections (2,226)
Entities connected to both the Dominican Republic and Washington, D.C.
Jeffrey Epstein
PERSON43 w/ the·124 w/ Washington,
George W. Bush
PERSON16 w/ the·96 w/ Washington,
United States
LOCATION17 w/ the·64 w/ Washington,
Donald Trump
PERSON15 w/ the·46 w/ Washington,
John F. Kennedy
PERSON15 w/ the·37 w/ Washington,
Bill Clinton
PERSON10 w/ the·36 w/ Washington,
New York
LOCATION13 w/ the·31 w/ Washington,
Department of Justice
ORGANIZATION11 w/ the·32 w/ Washington,
Prince Charles
PERSON12 w/ the·31 w/ Washington,
LB
Leon Black
PERSON10 w/ the·32 w/ Washington,
Marc Rich
PERSON12 w/ the·26 w/ Washington,
New York City
LOCATION5 w/ the·33 w/ Washington,
Julie K. Brown
PERSON10 w/ the·24 w/ Washington,
Virginia Giuffre
PERSON10 w/ the·23 w/ Washington,
Prince Andrew
PERSON8 w/ the·24 w/ Washington,
MF
Maria Farmer
PERSON8 w/ the·23 w/ Washington,
Alan Dershowitz
PERSON3 w/ the·28 w/ Washington,
Bradley Edwards
PERSON10 w/ the·20 w/ Washington,
Ghislaine Maxwell
PERSON5 w/ the·24 w/ Washington,
Palm Beach
LOCATION9 w/ the·20 w/ Washington,