EFTA01088956Set 9
48p7,310w
media, technology, and
real estate industries
and manufacturing industries. Notable investments
include Anhui Kouzi Distillery, New Century Department
• Yanling has extensive investment experience in media &
Store, Henan Songhe Distillery, Taiwan ... Group, and SouFun
■ Qi has served on the Board of Directors of Anhui Kouzi
Distillery
• Yanling has also played an active role in creating value
• Qi has also played ... Zhongfu Lianzhong Composites Group and
on A/H equity markets and domestic macro/economic
Henan Songhe Distillery
issues.
• Alvin has also played an active role in monitoring and
creating value for portfolio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf
EFTA00820726Set 9
2016-08-2210p4,256w
indenture)
and two subordinate, parallel project indentures associated with the USVI's
EFTA00820732
two distilleries (Cruzan indenture and Diageo indenture). The project
indentures, each established in 2009, funded facility improvements ... longstanding Cruzan distillery and financed the construction of the new Diageo
distillery. The two project indentures are part of broader 30-year incentive
agreements reached between the USVI and local
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf
EFTA00602513Set 9
2017-06-2313p4,159w
alcohol brands across
spirits, wine and beer categories.
• The Diageo Project consists of a distillery (the "Distillery"), a washwater treatment facility (the "Washwater Treatment
Facility") and separate barrel maturation warehouses ... owned and operated by Diageo USVI.
• Diageo USVI expects to use the Distillery, the Washwater Treatment Facility and the Warehouses for the production and
storage of bulk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf
EFTA00798878Set 9
2017-06-2313p4,159w
alcohol brands across
spirits, wine and beer categories.
• The Diageo Project consists of a distillery (the "Distillery"), a washwater treatment facility (the "Washwater Treatment
Facility") and separate barrel maturation warehouses ... owned and operated by Diageo USVI.
• Diageo USVI expects to use the Distillery, the Washwater Treatment Facility and the Warehouses for the production and
storage of bulk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf
EFTA01026846Set 9
2019-01-156p1,812w
show.
Here are snapshots of what's happening across America:
Bronx Boost
Port Morris Distillery, which makes a high-alcohol rum called pitorro, was the perfect spot for an
opportunity ... anbymy/ vi/ ouux-i.jpg
le4
The Bronx Tavern and Port Morris Distillery.
Photographer: David 'Dee' Delgado/Bloomberg
"Huge, huge upside that you're not going to get if you build a strip
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026846.pdf
EFTA00803859Set 9
2015-11-2558p15,096w
Croix is also the primary manufacturing center for the Virgin Islands, with rum
distilleries, a major watch-assembly plant, and; until February 2012, one of the world's largest
petroleum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA00760527Set 9
2010-04-252p511w
Ponce, Don Q Rum, which is "The Real Rum of Puerto Rico" the Distillery (which also produces
2/3rds of all Captain Morgan Products) and related cane fields, Mango Fino, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760527.pdf
EFTA00771410Set 9
2010-04-252p511w
Ponce, Don Q Rum, which is "The Real Rum of Puerto Rico" the Distillery (which also produces
2/3rds of all Captain Morgan Products) and related cane fields, Mango Fino, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771410.pdf