Banco Popular de Puerto Rico
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Integra Realty Resources - Caribbean Office
|
Client |
7
|
2 | |
|
person
appraisal firm (irr.)
|
Client |
6
|
1 | |
|
organization
Integra Realty Resources
|
Client |
6
|
2 | |
|
person
Integra Realty Resources - Caribbean
|
Business associate |
5
|
1 | |
|
person
Integra Realty Resources - Caribbean
|
Client |
5
|
1 | |
|
person
irr (appraisal firm)
|
Client |
5
|
1 | |
|
person
irr. (appraisal firm)
|
Client |
5
|
1 | |
|
person
Roberto A. Soltero
|
Employee |
5
|
1 | |
|
organization
Morgan Stanley
|
Financial |
5
|
1 | |
|
location
IGY American Yacht Harbor Marina
|
Financial |
5
|
1 | |
|
organization
IGY-AYH ST. Thomas Holdings, LLC
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An appraisal of the IGY American Yacht Harbor Marina was conducted for Banco Popular de Puerto Rico. | IGY American Yacht Harbor M... | View |
| 2017-08-08 | N/A | Announcement of Blackstone acquisition of Banco Popular's real estate business | Unknown | View |
| 2015-12-15 | N/A | Submission of a market value appraisal for the IGY American Yacht Harbor Marina property. | St. Thomas, U.S. Virgin Isl... | View |
| 2015-12-15 | N/A | Submission of a real estate report from Integra Realty Resources to Banco Popular de Puerto Rico. | N/A | View |
| 2015-11-25 | N/A | An appraisal of the 'IGY American Yacht Harbor Marina' was conducted. This is the effective date ... | St. Thomas, Virgin Islands | View |
| 2010-12-10 | N/A | A real estate appraisal of the IGY American Yacht Harbor Marina was conducted for the purpose of ... | IGY American Yacht Harbor M... | View |
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_025582.jpg
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
HOUSE_OVERSIGHT_021718.jpg
This document is the front page of The Virgin Islands Daily News from July 29, 2013. It features local stories about a market day on St. Croix, economic struggles for merchants in Havensight, and returning Boy Scouts. While the content is standard local news, the document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was included in evidence files related to a congressional investigation, likely serving to establish a timeline or location context for Jeffrey Epstein's presence in the USVI.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
HOUSE_OVERSIGHT_018815.jpg
This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
HOUSE_OVERSIGHT_018811.jpg
This document is a one-page summary of a property appraisal for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands, dated December 15, 2015. The appraisal, conducted for Banco Popular de Puerto Rico, lists the owner as IGY-AYH ST. Thomas Holdings, LLC and concludes a market value of $24,360,000. The document is labeled 'HOUSE_OVERSIGHT_018811', indicating it is part of a congressional committee's records.
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.
HOUSE_OVERSIGHT_018804.jpg
This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.
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