HOUSE_OVERSIGHT_028200

Financial Records - Shell Company Analysis

Analysis of corporate structure and shell company network.

ConnectionsDate: 2008-11-1242 pages

Document ContentPage 1 of 42

CORPORATE STRUCTURE ANALYSIS
Prepared by: DOJ Asset Forfeiture Division

IDENTIFIED ENTITIES:

1. Southern Trust Company Ltd. (USVI)
   - Incorporated: 1994
   - Purpose: Property management
   - Assets: $125,000,000+

2. Plan D LLC (Delaware)
   - Incorporated: 2000
   - Purpose: Aircraft ownership
   - Assets: N908JE, N212JE

3. [REDACTED] Foundation
   - Incorporated: 2000
   - Purpose: Stated charitable purposes
   - Actual use: [REDACTED]

4. Maple Inc. (New Mexico)
   - Incorporated: 1993
   - Purpose: Ranch operations
   - Assets: Zorro Ranch property

[Network diagram and full analysis follows]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_028200. Content may be redacted per federal guidelines. For educational and research purposes only.