Epstein Secrets

ther pertinent documents that were used in the evaluation of th= purchase. S. A list of the Marina Opportunity Fund part=ers. 6. August 22, 2007 Banco Popular finance of $=5.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d. Property Appraisal 7. Any other informat

t a man's character, give him power.= - Abraham Lincoln ii Please consider the environment be=ore printing this e-mail. Forwarded Message From: "Garrison, Frank" &l= To: Cecile de Jongh < Cc: "Garrison, Frank" < Sent: Friday= May 31, 2013 11:53 AM Subject: RE: AYH Cecile:=/SPAN> <=SPAN> &=bsp; W

s) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information given to your team relative to th

t a man's character, give him power." Abraham Lincoln (3!, Please consider the environment before printing this e-mail. Forwarded Message From: "Garrison, Frank" 7 EFTA00636837 To: "Cecile de Jongh Cc: "Garrison, Frank' Sent: Friday, July 19, 2013 6:16 PM Subject: RE: American Yacht Harbor Cecil

other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. September 2007 Banco Popular finance of $15,3 million loan documents: a. Note b. Commitment letter c. Property Appraisal 5. Any other information given to your team relative

closing information. EFTA_R1_00454926 EFTA01971901 Thoughts? With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Garrison, Frank" Date: May 30, 2013 10:50:45 PM GMT-04:00 To: Cecile de Jongh Cc: "Garrison, Frank Subject: FW: AYH Cecile, See below which includes bot

ception of the Bill of Sale. I think I should reiterate that we need the closing does from the 1/17/07 transfer of title and the later closing with Banco Popular along with the appraisal. Also, a copy of a canceled check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private

does, we can ask the bank for the closing information. Thoughts? With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Garrison, Frank" II=IMM Date: May 30, 2013, 10:50:45 PM GMT-04:00 EFTA_R1_00455013 EFTA01971946 To: Cecile de Jongh Cc: "Garrison, Frank' Subject: FW:

other pertinent documents that were used in the evaluation of the purchase. 5. A list of the Marina Opportunity Fund partners. 6. August 22, 2007 Banco Popular finance of $15.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d. Property Appraisal 7. Any other information

cter, give him power." — Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mc From: Cecile de Jon To: "Garrison, Frank" Cc: Cecile de Jongh Sent: Friday, May 31. 2013 11:37 AM Subject: Re: AYH Good moming Frank, Thank you very much for the documents you se

other pertinent documents that =ere used in the evaluation of the purchase. 3. The list of the Marina =pportunity Fund partners. 4. September 2007 Banco Popular =inance of $15,3 million loan documents: a. Note b. Commitment letter =o:p> c. Property Appraisal 5. Any other information =iven to your team rel

losing =nformation. Thoughts? With warm regards, 2 EFTA_R1_01738432 EFTA02570458 Cecile Sent from my iPhone Begin forwarded =essage: From: "Garrison, Frank" =lt;[email protected]> May 30, 2013, 10:50:45 PM GMT-04:00 To: Cecile de =ongh <[email protected]>Cc: "Garrison, Frank" <fgarriso

t was included in th= cost buildup (will have to check the exact amount). It represents interest=on the acquisition line of credit that IGY had with Banco Popular and which was drawn upon to fund the acquisition of AYH=in January 2007. The interest was paid by IGY to Banco Popular. &=bsp; Frank Frank M. Gar

acct-wire transfers re AYH 2007.pdf; Untitled attachment 01107.htm With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Garrison, Frank" O» Date: June 7, 2013, 6:35:09 PM GM=-04:00 To: Cecile de Jongh Cc: "Garrison, Frank" <=>Subject: RE: AYH/BPPR Financing (August 2007) Ba