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Back to data-set-11
EFTA02443920.pdf
PDF
567.5 KB
5 pages
Extracted Chars
13,968
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
National Insurance Company of St. Lucia
Organization
FinancialInstitution
2 mentions
Apes Hill Club
Property
2 mentions
Landmark Land Company, Inc.
Organization
Company
2 mentions
Gerald Barton
Person
Associate
1 mention
Martha MacCallum
Person
Celebrity
1 mention
Troy Miller
Person
1 mention
Chris Cole
Person
1 mention
Durst Organization
Organization
Company
1 mention
Prime Minister of St. Lucia
GovernmentPosition
Politician
1 mention
Bright's Creek
Property
1 mention
Hana Property
Property
1 mention
South Padre Island
Location
1 mention
William Hutchinson
Person
Associate
1 mention
Libbie Kamisugi
Person
Associate
1 mention
Steve Manolis
Person
Financier
1 mention
St. Kitts
Location
1 mention
Alex Davis
Person
1 mention
Large Private Trust
Organization
Trust
1 mention
Claudia Holliman
Person
Financier
1 mention
Paul Lamb
Person
Financier
1 mention
2010-03-03
Date
1 mention
Prince Harry
Person
Politician
1 mention
Scotiabank
Organization
FinancialInstitution
1 mention
Relationships
17
Claudia Holliman
→
financial
→
Apes Hill Club
"Last week we agreed to sell her 3% of the ownership of Apes Hill with the cancellation of the $2,000,000 of preferred stock and the additional investm"
Paul Lamb
→
employment
→
Large Private Trust
"Paul Lamb, acting as a trustee for a large private trust"
Steve Manolis
→
financial
→
Hana Property
"ownership of this land is 45% Landmark, 45% Steve Manolis, and 10% Libbie Kamisugi"
Landmark Land Company, Inc.
→
financial
→
Hana Property
"ownership of this land is 45% Landmark, 45% Steve Manolis, and 10% Libbie Kamisugi"
Libbie Kamisugi
→
financial
→
Hana Property
"ownership of this land is 45% Landmark, 45% Steve Manolis, and 10% Libbie Kamisugi"
William Hutchinson
→
communication
→
Prime Minister of St. Lucia
"William Hutchinson met with the Prime Minister and the chairman of the insurance company"
Landmark Land Company, Inc.
→
property
→
South Padre Island
"briefly review the operations of Landmark for February. 1. South Padre Island"
Landmark Land Company, Inc.
→
property
→
Apes Hill Club
"the acceptance of our golf club is unprecedented in the history of Landmark"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"The only substantial cash income that Landmark can achieve in the short run... Martha and I go in the morning to Barbados... Sincerely, Gerald G. Bart"
Steve Manolis
→
employment
→
Landmark Land Company, Inc.
"Steve Manolis is taking the responsibility of marketing it."
Steve Manolis
→
communication
→
Durst Organization
"Steve has talked to the Durst Organization and two REITs — Vornado and Rockwood"
Gerald Barton
→
communication
→
Paul Lamb
"Martha and I go in the morning to Barbados and I anticipate meetings with him on Thursday, Friday, and Saturday."
National Insurance Company of St. Lucia
→
financial
→
Landmark Land Company, Inc.
"persuaded them to increase their investment from $10,000,000 to $13,000,000 and restructure the finance"
Paul Lamb
→
financial
→
Apes Hill Club
"I believe he would like to lend money to Landmark or to Apes Hill that was convertible into the stock of Apes Hill."
Prince Harry
→
property
→
Apes Hill Club
"played independently at Apcs Hill Club in the month of February, as did Prince Harry."
Alex Davis
→
communication
→
Gerald Barton
"Alex Davis... came last month to Bright's Creek and for two days we discussed the nature of the community development business"
St. Kitts
→
financial
→
Landmark Land Company, Inc.
"St. Kitts owes Landmark $250,000 as the second payment on the business plan."
EFTA02443920.pdf | Epstein File Explorer