8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA00592222
llion of equity capital to C-III and its managed funds over the course of the past 5 years. This investor group continues to be available to finance C-Ill's corporate and investment management businesses as they grow and evolve in the future. C-Ill's Operating Platform C-Ill is engaged in a broad range
EFTA00728877
. Other CAI subsidiaries also control real estate debt investments that have a face value of approximately $3.1 billion. Under Anubis's management, C-Ill's intention is to integrate a principal capital deployment and M&A strategy within its operations to acquire incremental CMBS, CMBS fund managers and
EFTA00742287
7:41 AM, Farkas, Andrew L. < > wrote: Hi. On chopper from hamptons to nyc. I drop of family and proceed to Harrisberg, Pa., to go visit w/ PSERS re C-Ill's new Recovery Fund I, the first entity that will capitalize on the fair market value purchase option opportunity represented by the creation of our
EFTA00742076
7:41 AM, Farkas, Andrew L. < > wrote: Hi. On chopper from hamptons to nyc. I drop of family and proceed to Harrisberg, Pa., to go visit w/ PSERS re C-Ill's new Recovery Fund I, the first entity that will capitalize on the fair market value purchase option opportunity represented by the creation of our
EFTA00742082
at 7:41 AM, Farkas, Andrew L. wrote: Hi. On chopper from hamptons to nyc. I drop of family and proceed to Harrisberg, Pa., to go visit w/ PSERS re C-Ill's new Recovery Fund I, the first entity that will capitalize on the fair market value purchase option opportunity represented by the creation of our
EFTA01992045
a venture to participate in the right of first opportunity to purchase the flow of C-Ill originated floating rate mortgage product arising from (i) C-Ill's existing $1708 portfolio of mortgage assets under management; (ii) opportunities sourced by C-Ill's Centerline affiliate; and (iii) other proprieta
EFTA01815319
at 7:41 AM, Farkas, Andrew L. wrote: Hi. On chopper from hamptons to nyc. I drop of family and proceed to Hanisberg, Pa., to go visit w/ PSERS re C-Ill's new Recovery Fund I, the first entity that will capitalize on the fair market value purchase option opportunity represented by the creation of our n
EFTA02410408
7:41 AM, Farkas, Andrew L. • > wrote: Hi. On chopper from hamptons to nyc. I drop of family and proceed to Harrisberg, Pa., to go visit w/ PSERS re C-Ill's new Recovery Fund I, the first entity that will capitalize on the fair market value purchase option opportunity represented by the creation of our n
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harrisberg
LocationLocation referenced in documents
C-III
OrganizationOrganization referenced in documents
Andrew L. Farkas
PersonAttorney representing Andrew Farkas, referenced in Epstein real estate dealings
Island Capital's
OrganizationOrganization referenced in documents
Insignia
OrganizationOrganization referenced in documents
Richard Ellis
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official