4
Shared Docs
4
Same-Page
4 / 4
Mentions
Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029530 →t lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I fee
Page: HOUSE_OVERSIGHT_029530 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029534 →t lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I fee
Page: HOUSE_OVERSIGHT_029534 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029680 →amount I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I fee
Page: HOUSE_OVERSIGHT_029680 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029684 →t lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I fee
Page: HOUSE_OVERSIGHT_029684 →Entities connected to both Central Bank and Bangkok

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
United Kingdom
LOCATION
George W. Bush
PERSON
Malaysia
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Maldives
LOCATION
John F. Kennedy
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
Frankfurt
LOCATION