Documents tagged "properties"
Found 7 documents with this tag
EFTA00005386-p-032.jpg
The image appears to be a collage of various photographs, possibly depicting real estate properties or vacation spots. Each photo is labeled with numbers from "1" to "6," suggesting that these images may be part of a portfolio or brochure for different locations or types of buildings. The visible text is primarily numerical and does not provide descriptive context for the content within the pictures. There are no people visible in this particular image; it focuses solely on architectural elements such as buildings with arches, pool areas, and garden settings.
HOUSE_OVERSIGHT_031531.txt
The document is an email exchange between Marc LEON from KENSINGTON Luxury Properties Sari in Marrakech and Jeffrey E. regarding the market value of a property known as Mr. Kiss. Marc expresses disappointment that he won't be able to meet with Jeffrey, stating that his own valuation is 35, but it's too far away from both parties to persuade them. The email also includes contact information for Marc, including his phone number and website.
HOUSE_OVERSIGHT_031529.txt
Marc Leon is a partner-managing director at Kensington Luxury Properties Sari, based in Marrakech, Morocco. Jeffrey E. is the addressee of this email and is not coming to visit due to "trump issues". Marc was excited about the prospect of hosting Mr Kiss but it seems that he has not yet come to reality. The communication contains confidential information intended only for the use of the addressee, and unauthorized use or disclosure may be unlawful.
HOUSE_OVERSIGHT_030987.txt
The document discusses Trump's shady business dealings and financial woes, which were further highlighted during his presidency. The author mentions Jeffrey Epstein, a financier who was later involved in a scandal involving under-age prostitutes, as one of Trump's close friends. It is also noted that Epstein counseled Trump on his chaotic financial affairs. The text goes on to describe an incident where Epstein saw Trump bid $41 million for a house in Palm Beach, Florida, through an entity called Trump Properties LLC, financed by Deutsche Bank. It is suggested that this was just another variation of Trump's business model of licensing his name for commercial properties owned by someone else.
HOUSE_OVERSIGHT_030974.txt
The document discusses shady dealings of former US President Donald Trump in his business career and how the presidency highlighted these practices. It also mentions the connection between Trump and financier Jeffrey Epstein, who had been a close friend to provide financial expertise for Trump's survival, despite facing financial woes. The text refers to a real estate deal involving Epstein and a house in Palm Beach, Florida, as an example of Trump's desperate schemes. It also briefly mentions the Mueller investigation and how it uncovered some of these questionable practices.
HOUSE_OVERSIGHT_030972.txt
The email discusses shady dealings in Trump's past and present businesses, including money laundering and financial schemes. It also mentions Jeffrey Epstein, a former close friend of Trump who advised him on construction issues involved with moving a swimming pool. The email highlights that Trump has been renting his name for commercial properties owned by someone else, which is just another variation of his basic business model.
HOUSE_OVERSIGHT_029520.txt
In 2012, a $91M hotel-condo project called Palm House was marketed to Chinese, Iranian and Turkish investors as a promising EB-5 investment. The marketing materials featured photos of the Clintons and Donald Trump as part of an advisory board along with celebrities like Celine Dion and Tony Bennett. However, more than six years later, the project remains unfinished and the hotel's dilapidated structure was sold in a bankruptcy auction for just shy of $40 million to a U.S. affiliate of London & Regional Properties. The key people involved in the project, Robert Matthews and Nicholas Laudano, pleaded guilty to fraud charges related to EB-5 funding misappropriation, while the 91 investors lost their $500,000 investments and never received their green cards.