---------- Forwarded message ---------- From: Hazel Henderson <[email protected]> Date: Fri, Nov 17, 2017 at 8:30 PM Subject: FW: Trump’s Panama Project To: "[email protected]" <[email protected]> *HAZEL HENDERSON, D.Sc.Hon., FRSA* *President, Ethical Markets Media, Certified B. Corporation; * *Author, Mapping the Global Transition to the Solar Age * *[email protected] <[email protected]>* *Watch our TV series on EthicalMarkets.tv® <http://ethicalmarkets.tv/> and available for global distribution at Films.com <http://films.com/>.* *Sign our Pledge a**t** EthicMark Gems® <https://www.ethicmarkgems.com/> **to never purchase mined gems!* *Read the **2017 Green Transition Scoreboard® <http://4a5qvh23tbek30e0mg42uq87.wpengine.netdna-cdn.com/wp-content/uploads/2017/05/GTS-Final-Draft-042517.pdf>** report and watch the 3-intro **3 Minute Video <http://ethicalmarkets.tv/>* *.* *[image: emm signature block just graphics 9-10-14]* *Ethical Markets Media (USA & Brazil)* *St. Augustine, FL 32084 904.829.3140* *EthicalMarkets.com, HazelHenderson.com* *EthicalMarkets.tv, EthicalBiomimicryFinance.com* *From:* Global Witness [mailto:development=globalwitn [email protected]] *On Behalf Of *Global Witness *Sent:* Friday, November 17, 2017 8:14 AM *To:* Hazel Henderson <[email protected]> *Subject:* Trump’s Panama Project View this email in your browser <http://mailchi.mp/globalwitness/trumps-panama-project?e=7e1d826a19> <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=5604d5a669&e=7e1d826a19>[image: Global Witness logo] <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=5604d5a669&e=7e1d826a19> <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=5604d5a669&e=7e1d826a19> Dear Hazel, Donald Trump has made millions from licensing his name to a development used to launder drug money - we reveal in our new investigation out today <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=6383114bad&e=7e1d826a19> . What went on at the Trump Ocean Club in its early days? Watch our film to find out <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=d39dfbb296&e=7e1d826a19> - and then share to spread the word on Trump’s shameless business dealings in Panama: <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=8dfeea8b66&e=7e1d826a19> [image: Share the Story on Twitter] <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=482fe13549&e=7e1d826a19> *Share the Story on Twitter* <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=6fdfb8b1cb&e=7e1d826a19> [image: Share the Story on Facebook] <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=9ed106f465&e=7e1d826a19> *Share the Story on Facebook* <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=71fdf352a2&e=7e1d826a19> No time to watch the film? Read on for the key findings… The Trump Ocean Club in Panama was Trump’s first international licensing deal and one of his most lucrative. Our investigation shows that a raft of dubious characters bought units or brokered deals at the Trump Ocean Club, and some of these early sales were crucial to the financing that got it built. Here’s what we found: - Initial projections indicate that Trump was set to make $75.4 million from the development by 2010. - The project came at a crucial time for Trump: he had recently emerged from his fifth business bankruptcy and he needed to salvage his reputation as a successful and legitimate businessman. - He appears to have turned a blind eye to the sources of funds used to buy units at the Trump Ocean Club. Buyers included one notorious Colombian fraudster, David Murcia Guzmán, who laundered drug money through real estate purchases in the U.S. He has recently completed a nine-year sentence in a U.S. prison, and is expected to serve a further 23 years for fraud and money laundering in Colombia. - This is how it worked: Units were bought in bulk, sales were made in cash, and secretly owned companies were used, hiding the identities of the people buying the properties – all warning signs for money laundering. *Trump may not have deliberately set out to facilitate money laundering in his business dealings at the Trump Ocean Club and he wasn’t in charge of selling the units. But he was happy to take his cut while doing little to keep it legitimate/above board.* Get the full facts and relevant responses from our investigation, Narco-a-Lago: Moneylaundering at the Trump Ocean Club, Panama – download now <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=2b48d43444&e=7e1d826a19> or read it online <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=1a1c4d8169&e=7e1d826a19> . <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=92fbb307c4&e=7e1d826a19> If you’re in the U.S. be sure to watch *On Assignment with Richard Engel tonight at 9 pm EST* on MSNBC for more. *Donate now to support our work* <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=30294b0d46&e=7e1d826a19> Eryn Schornick Anti-Corruption Investigator Global Witness P.S. You should share the video to Facebook or Twitter <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=08802695e8&e=7e1d826a19> now. The more we raise awareness of Trump’s unscrupulous business dealings, the more likely US law enforcement and Congress will take action. <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=154b0d8d7d&e=7e1d826a19> @Global_Witness <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=eb4d31ce67&e=7e1d826a19> <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=23d795edc2&e=7e1d826a19> Facebook.com/GlobalWitness <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=a1ae381779&e=7e1d826a19> <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=dd415d4612&e=7e1d826a19> Globalwitness.org <https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=31fdd4bb96&e=7e1d826a19> *Our mailing address is: *Global Witness, Lloyds Chambers, 1 Portsoken Street, <https://maps.google.com/?q=1+Portsoken+Street,%C2%A0London%C2%A0E1+8BT&entry=gmail&source=g> London <https://maps.google.com/?q=1+Portsoken+Street,%C2%A0London%C2%A0E1+8BT&entry=gmail&source=g> E1 8BT <https://maps.google.com/?q=1+Portsoken+Street,%C2%A0London%C2%A0E1+8BT&entry=gmail&source=g> unsubscribe from this list <https://globalwitness.us7.list-manage.com/unsubscribe?u=11a019056071df3aaac3ef300&id=2246df3038&e=7e1d826a19&c=ac918f35bd> update subscription preferences <https://globalwitness.us7.list-manage.com/profile?u=11a019056071df3aaac3ef300&id=2246df3038&e=7e1d826a19> -- Check out the Commons Transition Plan here at: http://commonstransition.org P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net <http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates: http://twitter.com/mbauwens; http://www.facebook.com/mbauwens #82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
