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Punta Del Este
Location
2
Total Mentions
2
Documents
4
Connected Entities
City in Maldonado, Uruguay
Document Mentions (2)
TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
bank account holding only. Additional Underlying Asset: license deal with AETOS SA and FAROY SA - value not readily ascertainable. License holder, Punta Del Este, Uruguay; See attached schedule, DT BALI TECHNICAL SERVICES MANAGER LLC NIA [497 None (or less than $1,001) Value reported reflects bank account hol
Page: HOUSE_OVERSIGHT_016715 →EFTA02544021.pdf
1 mentionEFTA02544021
709e946c1071a797e730221c7f3e0bale09a526cc2 ce0eb886204> <http://cdn.jetsetter.comIstatiatemplates/mktg/10px_lt-gray-pixel.gif> A Chic Art Hotel in Punta Del Este <http://cdn.jetsetter.com/statiatemplates/mktg/It-gray-pixel.gif> Estancia Vik - Uruguay 8 EFTA_R1_01696348 EFTA02544028 <http://click.mail.je
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Connected Entities(4)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Uruguay
LocationSovereign state in South America
2 docs2 co-mentions