OWC LITIGATION

UPDATE

2023
Upcoming Damages
IRS Tax Information Returns
Against Plaintiff Shareholders
$500+ BILLIONS

Securities Fraud Related Case

BELOW 1,000sf OVER half acre P R O P E R T Y

CASE PROPERTY

C U R R E N T MARKET
comparable analysis

OWC vs. IIHLTD & AML

Civil Num: CA2020CV01800

Commonwealth of Puerto Rico
Court of First Instance
Carolina Superior Courtroom

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COMPLAINT
DEFENDANTS ANSWER
FINAL SENTENCE

DIRECT COMUNICATIONS
MAY172021 JULY72021

COURT NOTIFICATIONS LOG
SUMAC

Defendants Exhibit 1

1 Page

Plaintiff Identifications

Defendants Exhibit 2

231 Pages

P57 Monetization History

Defendants Exhibit 3

59 Pages

Plaintiff IRS Whistleblowing Case

Defendants Exhibit 4

24 Pages

P57 Public Auction Sale Plan

Defendants Exhibit 5

166 Pages

P57 Fraudulent Appraisal

Defendants Exhibit 6

143 Pages

Plaintiff Securities Fraud Prosecution

federal comparable

Defendants Exhibit 7

6 Pages

Plaintiff Federal & State Prosecutions

Defendants Exhibit 6 - Additional

108 Pages

Los Corbanitos Golf and Beach Resort Appraisal
Dominican Republic / 2008

Defendants Motion

Dec 31, 2020
Asking Forma Pauperis

Defendants Motion 2

Jan 12, 2021
Asking Reconsideration

A D V E R T I S E M E N T S

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UPDATE

2023Upcoming DamagesIRS Tax Information ReturnsAgainst Plaintiff Shareholders$500+ BILLIONS

CASE PROPERTY

C U R R E N T MARKETcomparable analysis