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From: J jeevacation@gmail.com
Date: Tue, Jan 15, 2019 at 7:13 AM
Subject:
To: jeffrey epstein leevacation@gmail.com>, Kathy Ruemmler
it would go something like this. 1 Donald doesn't really own very much, he rents out his name. he puts it on buildings projects etc. for a royalty or piece of the upside. he then claims the asset is " his " . its very much like hyatt hotels. it says Hyatt hotel on the front but it is owned by someone else. ( sometimes by Hyatt but not often). Hyatt receives 3 percent per year of revenue and a piece of the profits sometimes if the hotel is sold at a profit. .
money launderers. need a name to purchase trophy properties. why? there is little suspicion if a famous wealthy person buys a property that is likely to show in the press. , it cant be jojo my driver. up front , so they approach wealthy people and tell them for 2 -5 million dollars for doing nothing at all. - just lend us your name . - and the person get the positive press. so and so bought the most expensive painting. sold the most expensive painting, house., diamond. etc. -ex the GANZ art collection was bought and sold by Joe Lewis. . all the publicity was the ganz family estate. selling etc.
hypothetically, someone approached trump and said can you buy the palm beach house. in your name. (it was trump properties llc), not sure who actually owns the llc.? Donald can get a loan from a bank but it is guaranteed by, an entity controlled by R R has a bvi co. xitrans. that is owned by a family , trust. (cyprus). R wife settles in oct after trump anounces candidacy. the llc agreement or the loan agreement allows Donald to get a few million for his name.. R in essence is the" owner.". he was part of the panama papers release. he also sold the da vinci to mbs..? if you are a gangster, where and how can you invest money, answer not through the front door.
Donald's financial disclosures are the same , he represents his " income " as the GROSS receipts of his
clubs. " , means nothing at all ZERO. no income as we no it.
he lists his " assets" ,and their VALUE - but not the corresponding loans. against it. so no net number , hence meaningless.
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please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
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