The document contains transaction records related to the sale of undeveloped land in Panama inherited by Hildegarde Novey Kotchman. The land was sold to a developer who established the Santa Maria Business Park, and these are the proceeds of that sale. The document also mentions the receipt of a signed Entity Self Certification Form (CRP) as required for a resident of Panama.
doj/DataSet10/EFTA01380898.pdf
{"key_people":["Hildegarde Novey Kotchman","Robert Novey","Andrew Gallivan","Terrence Tangney"],"document_date":"2017-02-28","document_type":"tabular","key_locations":["Panama","Santa Maria Business Park"],"document_subtype":"transaction record","key_organizations":["Fundacion Noal"],"reference_numbers":["583662","00000490083"]}