Dataset
Sort DOJ Status 2 results for “"CLN Carribean"”
Transactions:
325mm Palmer Muni TRS - $2.5mm
43mm Tsouk. Water Rights - 500k
42mm CLN Carribean client - 2mm
200mm Financing facility fund of funds for Skybridge, $2mm ann.
50mm warehouse lighting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479034.pdf
November 2014
Results by Dataset2 total