<div dir="ltr"><br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Hazel Henderson</b> <span dir="ltr"><<a href="mailto:hazel.henderson@ethicalmarkets.com">hazel.henderson@ethicalmarkets.com</a>></span><br>Date: Fri, Nov 17, 2017 at 8:30 PM<br>Subject: FW: Trump’s Panama Project<br>To: "<a href="mailto:em@designextensions.com">em@designextensions.com</a>" <<a href="mailto:em@designextensions.com">em@designextensions.com</a>><br><br><div bgcolor="#F2F2F2" lang="EN-US" link="blue" vlink="purple"><div class="m_1098655153958969546WordSection1">
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<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:teal">HAZEL HENDERSON, D.Sc.Hon., FRSA<u></u><u></u></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:teal">President, Ethical Markets Media, Certified B. Corporation;
<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:teal">Author,
<i>Mapping the Global Transition to the Solar Age</i> <u></u><u></u></span></b></p>
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<p class="MsoNormal"><b>From:</b> Global Witness [mailto:<a href="mailto:development" target="_blank">development</a>=<a href="mailto:globalwitness.org@mail231.suw14.mcdlv.net" target="_blank">globalwitn<wbr>ess.org@mail231.suw14.mcdlv.<wbr>net</a>]
<b>On Behalf Of </b>Global Witness<br>
<b>Sent:</b> Friday, November 17, 2017 8:14 AM<br>
<b>To:</b> Hazel Henderson <<a href="mailto:hazel.henderson@ethicalmarkets.com" target="_blank">hazel.henderson@<wbr>ethicalmarkets.com</a>><br>
<b>Subject:</b> Trump’s Panama Project<u></u><u></u></p>
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<p class="MsoNormal" style="line-height:150%"><span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif;color:#404040"><br>
Dear Hazel,<br>
<br>
Donald Trump has made millions from licensing his name to a development used to launder drug money - we reveal in
<a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=6383114bad&e=7e1d826a19" target="_blank">
<span style="color:#dd202c">our new investigation out today</span></a>.<br>
<br>
What went on at the Trump Ocean Club in its early days? <a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=d39dfbb296&e=7e1d826a19" target="_blank">
<span style="color:#dd202c">Watch our film to find out</span></a> - and then share to spread the word on Trump’s shameless business dealings in Panama:
<u></u><u></u></span></p>
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<p class="MsoNormal" style="line-height:150%"><span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif;color:#404040">No time to watch the film? Read on for the key findings…<br>
<br>
The Trump Ocean Club in Panama was Trump’s first international licensing deal and one of his most lucrative.<br>
<br>
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:<br>
<u></u><u></u></span></p>
<ul type="disc">
<li class="MsoNormal" style="color:#404040;line-height:150%">
<span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif">Initial projections indicate that Trump was set to make $75.4 million from the development by 2010.<u></u><u></u></span></li><li class="MsoNormal" style="color:#404040;line-height:150%">
<span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif">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.<u></u><u></u></span></li><li class="MsoNormal" style="color:#404040;line-height:150%">
<span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif">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.<u></u><u></u></span></li><li class="MsoNormal" style="color:#404040;line-height:150%">
<span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif">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.<u></u><u></u></span></li></ul>
<p class="MsoNormal" style="line-height:150%"><span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif;color:#404040"><br>
<strong><span style="font-family:"Arial",sans-serif">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.</span></strong><br>
<br>
Get the full facts and relevant responses from our investigation, Narco-a-Lago: Moneylaundering at the Trump Ocean Club, Panama –
<a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=2b48d43444&e=7e1d826a19" target="_blank">
<span style="color:#dd202c">download now</span></a> or <a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=1a1c4d8169&e=7e1d826a19" target="_blank">
<span style="color:#dd202c">read it online</span></a><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=92fbb307c4&e=7e1d826a19" target="_blank"><span style="color:#dd202c">.</span></a><br>
<br>
If you’re in the U.S. be sure to watch <strong><u><span style="font-family:"Arial",sans-serif">On Assignment with Richard Engel tonight at 9 pm EST</span></u></strong> on MSNBC for more.<br>
<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=30294b0d46&e=7e1d826a19" title="Donate now to support our work" target="_blank"><b><span style="color:white;text-decoration:none">Donate
now to support our work</span></b></a> <u></u><u></u></span></p>
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<p class="MsoNormal" style="line-height:150%"><span style="font-size:11.5pt;line-height:150%;font-family:"Arial",sans-serif;color:#404040">Eryn Schornick<br>
Anti-Corruption Investigator<br>
Global Witness<br>
<br>
<br>
P.S. You should share the video to Facebook or <a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=08802695e8&e=7e1d826a19" target="_blank">
<span style="color:#dd202c">Twitter</span></a> now. The more we raise awareness of Trump’s unscrupulous business dealings, the more likely US law enforcement and Congress will take action.
<u></u><u></u></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=154b0d8d7d&e=7e1d826a19" target="_blank"><span style="text-decoration:none"><img border="0" width="24" height="24" style="width:.25in;height:.25in" id="m_1098655153958969546_x0000_i1028" src="https://cdn-images.mailchimp.com/icons/social-block-v2/color-twitter-48.png"></span></a><u></u><u></u></p>
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<p class="MsoNormal"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=eb4d31ce67&e=7e1d826a19" target="_blank"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:#202020;text-decoration:none">@Global_Witness</span></a>
<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="text-align:center"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=23d795edc2&e=7e1d826a19" target="_blank"><span style="text-decoration:none"><img border="0" width="24" height="24" style="width:.25in;height:.25in" id="m_1098655153958969546_x0000_i1029" src="https://cdn-images.mailchimp.com/icons/social-block-v2/color-facebook-48.png"></span></a><u></u><u></u></p>
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<p class="MsoNormal"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=a1ae381779&e=7e1d826a19" target="_blank"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:#202020;text-decoration:none">Facebook.com/GlobalWitness</span></a>
<u></u><u></u></p>
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<p class="MsoNormal" align="center" style="text-align:center"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=dd415d4612&e=7e1d826a19" target="_blank"><span style="text-decoration:none"><img border="0" width="24" height="24" style="width:.25in;height:.25in" id="m_1098655153958969546_x0000_i1030" src="https://cdn-images.mailchimp.com/icons/social-block-v2/color-link-48.png"></span></a><u></u><u></u></p>
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<p class="MsoNormal"><a href="https://globalwitness.us7.list-manage.com/track/click?u=11a019056071df3aaac3ef300&id=31fdd4bb96&e=7e1d826a19" target="_blank"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:#202020;text-decoration:none">Globalwitness.org</span></a>
<u></u><u></u></p>
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</div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>Check out the Commons Transition Plan here at: <a href="http://commonstransition.org" target="_blank">http://commonstransition.org</a> </div><div><br></div>P2P Foundation: <a href="http://p2pfoundation.net" target="_blank">http://p2pfoundation.net</a> - <a href="http://blog.p2pfoundation.net" target="_blank">http://blog.p2pfoundation.net</a> <br><br><a href="http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation" target="_blank"></a>Updates: <a href="http://twitter.com/mbauwens" target="_blank">http://twitter.com/mbauwens</a>; <a href="http://www.facebook.com/mbauwens" target="_blank">http://www.facebook.com/mbauwens</a><br><br>#82 on the (En)Rich list: <a href="http://enrichlist.org/the-complete-list/" target="_blank">http://enrichlist.org/the-complete-list/</a> <br></div></div></div></div>
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