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Involved in the panama project but not directly in sales. >> hello. i'm ivanka trump. >> reporter: she was featured in the promotions. our investigation reveals several of ventura's brokers and buyers also had ties to russian organized crime. documents from panama's public record office show that units were bought through anonymous shell companies hiding who owned what. and that a former panamanian prosecutor who investigated the building told us drew in people with a criminal history. patrick ali is co-countdowner of anti-corruption group global witness and the report on the trump ocean club ...