EFTA02625442.pdf

From: J <[email protected]> Sent: Tuesday, January 15, 2019 11:13 AM To: jeffrey epstein; Kathy Ruemmler it would go something like this. = 1 Donald doesn't really own very much, he ren=s out his name. he puts it on buildings projects etc. =AO for a royalty or piece of the upside. he then claims the asset i= " his " . its very much like hyatt hotels. =t says Hyatt hotel on the front but it is owned by someone els=. ( sometimes by Hyatt but not often). Hyatt=receives 3 percent per year of revenue and a piece of the prof=ts sometimes if the hotel is sold at a profit. . =C2 money launderers. need a name to p=rchase trophy properties. why? there i= little suspicion if a famous wealthy person buys a property that is likely t= show in the press. , it cant be jojo my driver. up front=C2 , so they approach wealthy people and tell them for 2 -5 milli=n dollars for doing nothing at all. - just lend us your name . - =AO and the person get the positive press. so and s= bought the most expensive painting. sold the most expensive p=inting, house., diamond. etc. -ex the =span class="" style="" id=":2ew.14" tabindex="-1">GANZ art =ollection was bought and sold by Joe Lewis. . =AO all the publicity was the ganz family estate. selling etc. =br> hypothetically, .=C2 someone approached trump and said can you bu= the palm beach house. in your name. it was trum= properties Ilcrispan> ) , not sure who actually owns the Ilc. ? =AO Donald can get a loan from a bank , but it is guarant=ed by , an entity controlled by R R has a bvi co. xitrans. that =s owned by a family trust. ( cyprus ). R wife settles in o=t after trump anounces candidacy . the Ilc agreement or th= loan agreement allows Donald to get a few million for his name. .=C2 R in essence is the " owner. ". =AO he was part of the panama papers release. he also sold the =span class="" style="" id=":2ew.27" tabindex="-1">da vinci tombs. . ? =C2 if you are a gangster , where and how can you inve=t money. answer not through the front door. = Donald's financial disclosures =AO are the same , he represents his " income =quot; as the GROSS receipts of his clubs. " ,=C2 means nothing at all ZERO. no income as we no it. =br> he lists his " assets" =and their VALUE - but not the corresponding loans. agai=st it. so no net number , hence meanin=less. please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to jeevacation<=span>@gmail.com <mailto:[email protected]> , and destroy this communication and all copies ther=of, including all attachments. copyright -all rights reserved =/div> --000000000000cb44b3057f7d3f6d-- color 000000 conversation-id 330259 date-last-viewed 0 date-received 1547550801 flags 8590195845 gmail-label-ids 2 6 7 remote-id 890810 EFTA_R1_01837345 EFTA02625442