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

the fall of 2006 regarding this matter; can you supply that =nformation as it may be informative. <=SPAN> Frank</=PAN> Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From= Cecile de Jongh [mailto Sent: Friday, May 31, 2013 10:37 AM To:=

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

ent: Thursday, May 30, 2013 12:33 PM Subject: RE: American Yacht Harbor Cecile—what is the best # where I can reach you? Frank M. Garrison Island Capital Group LLC Nashville TN 37203 From: Farkas, Andrew L. Sent: Thursday, May 30, 2013 11:29 AM To: Cc: Garrison, Frank Subject: Re: American Yacht Harbor

Thomas Attachments: AYH closing cost.doc Darren, I hope all is well. Please find attached a closing cost summary for the $15.3 million loan from Banco Popular to IGY-AYH St. Thomas Holdings, LLC. The net proceeds from the loan after all closing costs totaled $15,017,937.35. 50% of the net proceeds totals

ts (the previous owner of the marina. Let me know if you have any question or final comments. Otherwise, let's get this done! Seth A. Cohen Island Capital Group LLC 717 Fifth Avenue, 18th Floor New York NY 10022 Tel: Fax: From: [maita Sent Tuesday, May 22, 2007 5:18 PM Co: Cohen Seth Cc Subject Re:

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

I but similar documents in the U.S. depending upon jurisdiction, also recite nominal consideration on their face. Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 EFTA_R1_00454827 EFTA01971902 From: Lande, Mark Sent: Thursday, May

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

I but similar documents in the U.S. depending upon jurisdiction, also recite nominal consideration on their face. Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From: Lande, Mark Sent: Thursday, May 30, 2013 2:10 PM To: Garrison, F

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

.S. depending upon jurisdiction, also recite nominal consideration on their face. EFTA_R1_00458548 EFTA01973969 Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 7203 From: Lande, Mark Sent: Thursday, May 30, 2013 2:10 PM To: Garrison, Frank; Jennifer

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

Also, Marc Levy was the lead on the acquisition of the property from the IGY side. Any visibility of the e-mails? Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 This message, and any attachments hereto, is confidential and intended e