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arolina Challenger 604 King Air 200 King Air 200 7/2/2015 Mc Call, Idaho Boise, Idaho Gulfstream G-200 7/3/2015 Miami, Florida Panama City, Panama Gulfstream G-IV 7/8/2015 Miami, Florida Hyannis, Massachusetts Hawker 800XP 6/25/2015 Middletown, Rhode Island Philadelphia, Pennsylvania Ki
dale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Flor
T year AWARDS HART HOWE RTON 19 4:1 EFTA00314538 20 HART HOWERTON EFTA00314539 HART HOWE RTON 21 EFTA00314540 PEARL ISLAND Pearl Island, Panama We are the master planners, architects and sustainable development strategists for Pearl Island, a 1,466 acre (590 ha) island 50 miles (80 km) sout
I II F EFTA00314533 • I! IlOWERTON 15 +yr EFTA00314534 16 HART HOWERTON EFTA00314535 HART HOWE RTON 17 EFTA00314536 THE ISLAND HOUSE Nassau, Bahamas The Island House, a new boutique hotel in Nassau, opened to critical acclaim in Spring, 2015. We worked with the owners, a family office,
jorative publicity about its investments in Italy. The Vatican bank would transfer most of its investments to anonymous companies in Liechtenstein, Panama, and other secretive offshore centers. These companies would be removed by many layers of banks and other intermediaries from the Vatican. This mov
tican's anonymous holding companies under a wholly-owned subsidiary in the Bahamas„ called the Cisalpine Overseas Bank(Nassau). This entity based in Nassau, and controlled from a small office in Monte Carlo, became the center of a dizzying daisy-chain of money transfer and borrowing. With the Pope's ap
Entities connected to both Panama and Nassau

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Bahamas
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Gibraltar
LOCATION
Bill Clinton
PERSON
Paul Morris
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
Jared Kushner
PERSON
Hillary Clinton
PERSON
United States
LOCATION
Rahm Emanuel
PERSON