Roberto A. Soltero
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Integra Realty Resources (implied)
|
Client |
8
Strong
|
1 | |
|
person
irr (assumed author)
|
Client |
6
|
1 | |
|
organization
Banco Popular de Puerto Rico
|
Employee |
5
|
1 | |
|
person
Integra Realty Resources - Caribbean
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-12-15 | N/A | Submission of a real estate appraisal report by Integra Realty Resources to Banco Popular de Puer... | N/A | View |
| 2015-12-15 | N/A | Submission of a document (likely an appraisal report) by Integra Realty Resources to Banco Popula... | N/A | View |
| 2015-12-15 | N/A | Date of the appraisal report. | N/A | View |
HOUSE_OVERSIGHT_018809.jpg
This document is the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
HOUSE_OVERSIGHT_018808.jpg
This document is page 3 of a property appraisal report dated December 15, 2015, prepared by a firm likely named 'irr' for Roberto A. Soltero of Banco Popular de Puerto Rico. It outlines extraordinary assumptions for the valuation of a 'subject property' in the U.S. Virgin Islands, noting a fueling dock and a parking garage that encroaches on government land. The appraisal relied on financial statements from the property's ownership to determine the value of personal assets.
HOUSE_OVERSIGHT_018807.jpg
This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.
HOUSE_OVERSIGHT_018806.jpg
This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.
No Subject
Cover letter submitting the market value appraisal for the IGY American Yacht Harbor Marina.
No Subject
Page 2 of an appraisal report detailing the valuation of a marina property.
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Page 2 of an appraisal report detailing the valuation of a marina property.
No Subject
Page 2 of an appraisal report detailing the valuation of a marina property.
No Subject
Page 2 of an appraisal report detailing the valuation of a marina property.
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