[P2P-F] Fwd: FW: Trump’s Panama Project

Sun Nov 19 20:32:11 CET 2017

---------- Forwarded message ----------
From: Hazel Henderson <hazel.henderson at ethicalmarkets.com>
Date: Fri, Nov 17, 2017 at 8:30 PM
Subject: FW: Trump’s Panama Project
To: "em at designextensions.com" <em at designextensions.com>

*HAZEL HENDERSON, D.Sc.Hon., FRSA*

*President, Ethical Markets Media, Certified B. Corporation; *

*Author, Mapping the Global Transition to the Solar Age *

*Hazel.Henderson at ethicalmarkets.com <Hazel.Henderson at ethicalmarkets.com>*

*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®
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report and watch the 3-intro **3 Minute Video <http://ethicalmarkets.tv/>*
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*From:* Global Witness [mailto:development=globalwitn
ess.org at mail231.suw14.mcdlv.net] *On Behalf Of *Global Witness
*Sent:* Friday, November 17, 2017 8:14 AM
*To:* Hazel Henderson <hazel.henderson at ethicalmarkets.com>
*Subject:* Trump’s Panama Project

View this email in your browser
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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*
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[image: Share the Story on Facebook]
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*Share the Story on Facebook*
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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
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.
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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
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