d far less important role in the scheme to the defendant's opening of foreign shell companies and bank accounts across the globe from Switzerland to Curacao," the government said. Counsel to Frank Roberto Chatburn Ripalda Black Srebnick Kornspan & Stumpf Partner Howard Srebnick and Jackie Perczek in Mi

Toronto, Canada 394 2009 (O) Tsim Sha Tsui, Hong Kong 381 2009 (O) Clearwater Beach, Florida, USA 250 2009 Oubaai, South Africa 132 2009 Curacao, Netherlands Antilles 350 2010 Pune, India 298 2010 Abu Dhabi, United Arab Emirates 200 2010 Dusseldorf, Germany 303 2010 Danang, Vietnam

Hawker 900XP 11/20/2015 Ft Lauderdale, Florida Van Nuys, California Gulfstream G-IV 11/25/2015 Ft Lauderdale, Florida Willemstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60

,000. "Tax Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle of Man, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as s

ACS3, RACS3Neg, RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization of Standardization (ISO)

ACS3, RACS3Neg, RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization of Standardization (ISO)

,000. "Tax Jurisdiction-: Any of the tax advantaged jurisdictions of the Cayman Islands. the Bahamas. Bermuda. the Isle of Man. the Jersey Islands. Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as su

,000. "Tax Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle of Man, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as s

garia, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polyn

tion": (a) One of the jurisdictions of the Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, the Channel Islands, Jersey, Singapore, Curacao, Marshall Islands and Saint Maarten or the U.S. Virgin Islands or [(b) upon satisfaction of the Moody's Rating Condition with respect to the treatme

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ure in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel at 1-800-AXP-8332 a

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Rewards@ points for economy-class travel to Jamaica or to any of Air Jamaica's Caribbean island destinations including Antigua, Barbados, Bonaire, Curacao, Grenada and St. Lucia. Double points on your next family vacation! Earn double Membership Rewards@ points and get family vacation when you book

PAna le / Entianeaci Education • — One Hundred Seventy-NlniThousand Three Hundred Eight and 12/100 Enhanced Education MEMO FIRST SANK 11A-0 Curacao bade ST.TH0LIAS CO802' ' .10112$512216 ^.• • ,~DATE 12/1912019 • tir O.* ••• 001030 - 179,908.12 DOI-ARS v00 I,0 301e 1:22 16? 285 7 2