7
Total Mentions
7
Documents
6
Connected Entities
Surname or name fragment in documents
EFTA00674181
e, I thought this could fund an upfront fee for me. He said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps talk to TD. (The team dealing with him is in transition in par
EFTA01740291
30 is "done". I think "done" means he is confident it will close. I don't think he is confident we would. And he is afraid to mess more with TD and Kosoy. He is looking for $1.5M more. He desparately needs it and he will give a second on his house and adjacent lot in Phipps for $2M - the difference b
EFTA01989639
arranged with TD is that it will extend until June 30 with no principal paydown leaving the first mortgage at $21.260M. They dont want to foreclose. Kosoy (New Prov- the second) will extend until June too (from Feb) and increase its loan by $1M to $6.3M. This new $1M will fund interest on the first an
EFTA02538314
te for this. It does not appear that Dan personally guaranteed the second. EFTA_R1_01685856 EFTA02538314 I think (but don't know) that Dan found Kosoy th=ough Jim McCann who has had some dealing over the years with Kosoy. Kosoy is a Toron=o based real estate developer who buys distressed real estat
EFTA02567363
theory that no more immunosuppressionmeans no=more pneumonia. Swanson put the LL owning 1220 SOB into ch 11 five months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= for a while then TD filed a foreclosure and Kosoy followed (for $8.2M inc=uding interest and an "exit fee"). Interesti
EFTA02370139
on,=20which has a porfolio of retail and commercial properties in=20Florida, Georgia, North Carolina, Texas, Virginia and Illinois..20In addition to Kosoy, its principals include Adam Munder an= Gregory S. Moross. - See more at: http://www.palmbeachdailynews.cominews/=ews/local/sterling-sells-controll
EFTA02374085
e, I t=ought this could fund an upfront fee for me. He said he was concerned about renegotiating the existing subordination agr=ement between TD and Kosoy (it evidently took a long time) and wanted some=time to think through it and perhaps talk to TD. (The team dealing with hi= is in transition in par

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Moens
PersonSurname reference in Epstein-related documents
Phipps
PersonSurname reference in documents
Cris Condon
PersonPerson referenced in documents
Phipps Estates
LocationLocation referenced in documents