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CREDS Loan
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02570661.pdf
1 mentionEFTA02570661
E MY RESPONSE IN CAPS On 11/4/17, 11:57 AM, "Stephen Hanson" > wrote: David Now that you have received funding for 3.5m — NET FUNDING SEE BELOW, CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) $-70,000.00 b. Legal Fees
EFTA02570721.pdf
1 mentionEFTA02570721
— NET FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York chttps://maps.google.comfiq=19+West+31st+Street,+New+York&entry=gmail&source=g> CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) 5-70,000.00 b. Legal Fees
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
DE
Denise
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Katsky Korins
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Golieb & Golieb
OrganizationLaw firm
2 docs2 co-mentions
Crescendo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON BOARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Speakeasy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tara - skyland
LocationLocation referenced in documents
2 docs2 co-mentions
c. Tax Advice - KPMG/
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First American UCC Insurance Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Good Faith Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Life Hotel Pref LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions