The Marvin M. Schwan Charitable Foundation: 2008 Tax Return

The Marvin M. Schwan Charitable Foundation – Tax Return for 2008

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Pages: 61

Topic: Tax

Date: October 13, 2010

Allegation: Fraud

Topics

Fraud Ireland Tax USA

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Keywords

800 K Street Associates 801 Eye Street Associates Alfred Schwan AQR Capital Management Bethany Lutheran College

Carroll Square Venture, LLC Cesar Marina Corporation Ltd. Cesar Properties Ltd. Condoco Properties Ltd. Corporate Overseas Investment Management Limited Deboe Designs EBR Holding Limited EBR Marina Limited EBR Properties Limited Ecodesarrollo Papagayo Emerald Bay Realty, Ltd. Emerald Bay Residence Club Limited Emerald Bay Resort & Company Emerald Bay Resort Hotel Limited Emerald Bay Water Company Limited Endless Service Ltd. Erik Burgdorf Grupo Istmo Four Seasons Hotel Hobart Management, Ltd. Hogan & Hartson International Lutheran Laymens League IRR Limited Keith Boheim Kent Raabe Lawrence Burgdorf Lutheran Church Missouri Synod Marina Papagayo, SA Marvin Schwan Charitable Foundation Paul Tweit Queen Annes Revenge Ltd. Rothschild Asset Management Seaton Benkowski & Partners Stone Carlie & Company, LLC The Kings Foundation Investment Cayman Ltd. The Kings Funds Holding Company, LLC TKF Indemnity Company, LLC Wings of Papagayo, LLC

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