Organization named in the records

Banco Popular de Puerto Rico

Named in 5 passages across 5 documents.

Mentions of Banco Popular de Puerto Rico in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Banco Popular de Puerto Rico appears

5 total

…limiting conditions set forth in the accompanying report of which this summary is a part. No party other than Banco Popular de Puerto Rico may use or rely on the information, opinions, and conclusions contained in the report. Itis assumed t...

Summary of Salient Facts and Conclusions IMAGES-005-HOUSE_OVERSIGHT_018811.txt p.1 View source release ↗

…52-7304 U.S. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht Harbor Marin...

Market Value Appraisal IMAGES-005-HOUSE_OVERSIGHT_018806.txt p.1 View source release ↗

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 2 adhere to the Integra Realty Resources internal standards for an Appraisal Report — Standard Format. This format summarizes the information analyzed, the appraisal met...

Roberto A. Soltero IMAGES-005-HOUSE_OVERSIGHT_018807.txt p.1 View source release ↗

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 4 If you have any questions or comments, please contact the undersigned. Thank you for the opportunity to be of service. Respectfully submitted, Integra Realty Resources...

Roberto A. Soltero IMAGES-005-HOUSE_OVERSIGHT_018809.txt p.1 View source release ↗

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 3 Extraordinary Assumptions and Hypothetical Conditions The value conclusions are subject to the following extraordinary assumptions that may affect the assignment r…

Roberto A. Soltero IMAGES-005-HOUSE_OVERSIGHT_018808.txt p.1 View source release ↗

Also named alongside

St. Thomas U.S. Virgin Islands IGY American Yacht Harbor Marina Roberto A. Soltero San Juan Government of the Virgin Islands Integra Realty Resources

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