EFTA02625537

From: J <[email protected]> Sent: Tuesday, January 15, 2019 11:37 AM To: Michael Wolff Subject: Fwd: ------ =--- Forwarded message From: J <[email protected] <mailto:[email protected]=m» Date: Tue, Jan 15, 2019 at 7:13=AM Subject: To: jeffrey epstein <[email protected] <mailto:jeevacation@g=ail.com», Kathy Ruemmler it would go something like this. - . 1 Donald doesn't really own very much, he r=nts out his name. he puts it on buildings projects etc. =C2 for a royalty or piece of the upside. he then claims the asse= is " his " . its very much like hyatt hotels. it says Hyatt h=tel on the front but it is owned by someone else. ( =AO sometimes by Hyatt but not often). Hyatt receives =A0 3 percent per year of revenue and a piece of the profits sometime= if the hotel is sold at a profit. . <=r> money launderers. need a name to purchase trophy=properties. why? there is little suspi=ion if a famous weal=hy 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 t=ll them for 2 -5 million dollars for doing nothing at all. - just lend us =our name . - and the person get the positive press. =AO so and so bought the most expensive painting. s=ld the most expensive painting, house., diamond. etc. =AO -ex the GANZganz family estate. selling etc. hypothetically, . =C2 someone approached trump and said can you buy the palm b=ach house. in your name. ( it was trump properties=lIc ) , =ot sure who actually owns the Ilc=/span>. ? Donald can get a loan from a bank , =A0 but it is guaranteed by , an entity controlled by R R =AO has a bvi co. xitrans. that is owned b= a family trust. ( cyprus ). R wife settles in oct after trump anounces cand=dacy . the Ilc agreement or the loan agreement allows Donald to get a =ew million for his name.. R in essence is the " =AO owner. ". he was part of the panama papers release. =AO he also sold the da vinci to mbs. . ? if you ar= a gangster , where and how can you invest money. answer not =hrough the front door. Donald's financial disclosures are the same = he represents his " income " as the GROSS =AO receipts of his clubs. " , means nothing at all=C2 ZERO. no income as we no it. he lists his " assets" ,and their VALUE =AO - but not the corresponding loans. against it. =so no net number , hence meaningless. please note EFTA_R1_01837549 EFTA02625537 The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed 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 prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this=communication and all copies thereof, including all attachments. copyri=ht - all rights reserved =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved </=iv> --000000000000505e29057f7d94f0-- conversation-id 330259 date-last-viewed 0 date-received 1547552219 flags 8590195713 gmail-label-ids 7 remote-id 890897 2 EFTA_R1_01837550 EFTA02625538