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4-16% IRR, 8%REIT yield FST21 Pipeline Facial recognition security technology which will be invested in by Google The following connected to the Panama canal: Puerto Nuevo Pipeline 1. State of the art Seaport; 2. Eco Tourism accommodations; 3. Population center accommodating over 40,000 people
urowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Pat
ic 82530 00000490083 EFTA01398829 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the
ali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Ta
ic 82530 00000490083 EFTA01398891 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the
ication: For internal use only Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri So
Entities connected to both Panama and Mark Gonzalez

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Joe Biden
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Samantha Power
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Martha Stewart
PERSON
Alan Dershowitz
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Donald Trump
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Marc Rich
PERSONMaria Farmer
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Prince Charles
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Stephen Hawking
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Barry Diller
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Stewart Oldfield
PERSONLeon Black
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Richard Kahn
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Alfredo Rodriguez
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Michael Douglas
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION