3
Shared Docs
3
Same-Page
3 / 3
Mentions
AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got back about $7,650,000 from the proceeds. The question is, how could the bank support a $15,300,000 loan on a proper
r 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 sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end
AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got back about $7,650,000 from the proceeds. The question is, how could the bank support a $15,300,000 loan on a proper
r 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 sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end
$5,100,000 Banco Loan. =15,300,000 =. =nbsp; Purchase amt. =25,500,000 JE put in about $12,750,000 (half of the =quot;value") and later, when the Banco financing was concluded, he =ot back about $7,650,000 from the proceeds. The question is, how could the bank support a =15,300,000 loan on a proper
itle and the later closing with Banco Popular along with the appraisal. =nbsp;Also, a copy of a canceled check(s) in the amount of $25,500,000 =rom IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank =nvolvement) in 1/17 but there must be a closing statement which lists =11 costs, fees etc. At the end
Entities connected to both Banco and IGY-AYH Acquisitions

Jeffrey Epstein
PERSONBanco Popular
ORGANIZATION
Richard Kahn
PERSON
Garrison
PERSON
Nashville
LOCATIONBill of Sale
PERSONIsland Capital Group
ORGANIZATIONBanco Loan
ORGANIZATIONAssumption of Material Contracts, Slip Agreements
ORGANIZATION
Capital Group
ORGANIZATIONMark Lande
PERSONIsland Global Yachting Acquisition
ORGANIZATION