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SU
Sunterra
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00287292.pdf
1 mentionEFTA00287292
t the next few years looking for the "next big thing." In mid-2007, Cloobeck was presented exactly that. A large timeshare developer by the name of Sunterra was forced to delist due to accounting irregularities from its European operations. Cloobeck saw this as a temporary opportunity to buy great assets
EFTA00605968.pdf
1 mentionEFTA00605968
t the next few years looking for the "next big thing." In mid-2007, Cloobeck was presented exactly that. A large timeshare developer by the name of Sunterra was forced to delist due to accounting irregularities from its European operations. Cloobeck saw this as a temporary opportunity to buy great assets
Sponsored
Connected Entities(20 of 23)
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Uncle Sam
PersonPerson referenced in documents
2 docs2 co-mentions
Diamond
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
John Lennon
PersonBritish musician (1940–1980)
2 docs2 co-mentions
SH
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Guggenheim
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
DO
Dorsett
PersonSurname reference in documents
2 docs2 co-mentions
Starwood Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Fund'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADW Capital Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADW Capital Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marcum LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AW
Adam D. Wyden
PersonPerson referenced in documents
2 docs2 co-mentions
Diamond Resorts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EAS Accounting Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cloobeck
OrganizationOrganization referenced in documents
2 docs2 co-mentions