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S. American
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00694126.pdf
1 mentionEFTA00694126
isn't enough deal flow to meet the investment demand and few people know about this still. I stumbled on it as I heard there was several billion in S. American money parked in a Sotuh Florida ebb regional center earmarked for entertainment investment that is still unspent. Ultimately the foreigners are payi
EFTA00694858.pdf
1 mentionEFTA00694858
isn't enough deal flow to meet the investment demand and few people know about this still. I stumbled on it as I heard there was several billion in S. American money parked in a Sotuh Florida ebb regional center earmarked for entertainment investment that is still unspent. Ultimately the foreigners are payi
EFTA02388886.pdf
1 mentionEFTA02388886
isn't enough deal flow to meet the investment demand and few people know about this still. I stumbled on it as I heard there was several billion in S. American money parked in a Sotuh Florida ebb regional center earmarked for entertainment investment that is still unspent. Ultimately the foreigners are payi
Sponsored
Connected Entities(14)
EXTELL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Coral Bay
LocationTown in Western Australia
3 docs3 co-mentions
Colony Capital
OrganizationAmerican private equity real estate firm
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
KL
Kevin Law
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
St John
LocationIsland in the U.S. Virgin Islands
3 docs3 co-mentions
St Croix
LocationIsland in the U.S. Virgin Islands
3 docs3 co-mentions
Sotuh
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Private
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hovasa
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Veiques
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bewell KL
OrganizationOrganization referenced in documents
2 docs2 co-mentions