3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA02439933
Jeffrey Citran who recently closed a $1 billion hedge fund named Square Mile. We are in the preliminary stages of talking with him about financing Bright's Creek, the 5,000 acre distressed development in North Carolina. We are also working with Thomas Mukamal in Andrew Farkas' office to see how we might work
EFTA02528275
North Carolina that I believe we discussed in our last meeting. Now I would like some of your time to get your thoughts on how I might best acquire Bright's Creek=and on how I might borrow against good security for a short period of time, if in =act the sales in our projects did not meet our corporate needs.
EFTA02528294
North Carolina that I believe we discussed in our last meeting. Now I would like some of your time to get your thoughts on how I might best acquire Bright's Creek=and on how I might borrow against good security for a short period of time, if in =act the sales in our projects did not meet our corporate needs.

North Carolina
LocationState of the United States of America

Barbados
LocationIsland nation in the Caribbean

Landmark
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald G. Barton
PersonPerson referenced in documents
La Quinta
LocationLocation referenced in documents
Mission Hills
LocationLocation referenced in documents
Landmark Land Company
OrganizationReal estate company involved in 1990s savings and loan crisis
South Padre Island
LocationLocation referenced in documents
Bright
OrganizationOrganization referenced in documents
Carmel Valley Ranch,=20
OrganizationOrganization referenced in documents
Oak Tree
LocationLocation referenced in documents
Kiawah
LocationLocation referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
Upper Marlboro
LocationTown in Maryland, United States