DataSet-9
EFTA00295586
14 pg
…LOAN GAGOSIAN OCT INSTALLMENT FUNDED BY BALANCE OF ART LOAN AVAILABLE
LEGAL PLACEHOLDER OF $750K FOR 2014 PW LEGAL
ART PRINTS ACQUISITION OF $35 MILLION NOT REFLECTED
BFP KNOWLEDGE UNIVERSE SALE OF PROPCO IN DEC 2015 $7 MILLION
BFP KNOWLEDGE…
DataSet-10
EFTA01394062
1 pg
…a Chicago-based private equity firm. Previously, he worked as a Managing Director of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994…
DataSet-9
EFTA01221896
1 pg
…n
Direct Expense Indirect Expense
A Qualified mortgage insurance paid or
accrued in 2017 on contracts issued after
2006 for acquisition indebtedness
B Double-click to link to copies of the Check to indicate type of expense:
Home Mortgage Interest…
DataSet-10
EFTA01353745
1 pg
…a Chicago-based private equity firm. Previously, he worked as a Managing Director of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994…
DataSet-10
EFTA01364604
1 pg
…a Chicago-based private equity firm. Previously, he worked as a Managing Director of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994…
DataSet-10
EFTA01729930
9 pg
…YORK Area. N/A
Finalized By: Seizing Individual:
Last Inventory: 08/04/202012:00 AM Specific: N/A
Collected By:
Retentio…
DataSet-11
EFTA02426441
2 pg
…
What do you suggest for the change you marked below? This is what I agreed
with my team in Beijing.
of the 49.9% which we will not hold in the Acquisition Vehicle, you will transfer or
grant options over…
DataSet-10
EFTA01375197
1 pg
…assets? — As per constitutional does. the purpose of nytanee LLC is for engaging in the acquisition.
ownership & management of artwork for investment purposes. I had already updated this but it seems they want
mom info on re-selling pan. Could…
DataSet-9
EFTA00958697
2 pg
…I briefly reviewed docs and it appears that IGY booked a 247,000 gain on sale of 50% to you (see page 32 of pdf in
next email) in addition to taking a 253,125 acquisition fee (see excel schedule)…
DataSet-10
EFTA01925912
4 pg
…2: Innareha Cluster
Singaporian party currently talking but offer is only 10 percent for local party, and 10 million for
acquisition costs. Our side asking fix just 40 percent equity for local party and no acquisition
costs for the investor…
DataSet-10
EFTA01354090
1 pg
…a Chicago-based private equity firm. Previously, he worked as a Managing Director of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994…
DataSet-10
EFTA01365241
1 pg
…has no prior operating history•. prior business experience or employees (other than the
acquisition of certain Collateral Obligations prior to the Closing Date pursuant to warehousing arrangements with an
Affiliate of the Initial Purchaser). Clause 3 of the Issuer's…
DataSet-9
EFTA01071218
1 pg
…Scorpios Island
Dear Mr. Giraud:
In connection with your continued discussions with L.S.J, LLC regarding a
possible acquisition of the above-referenced property, as general counsel to the company,
I confirm that Jeffrey E. Epstein is the sole…
DataSet-10
EFTA01956782
2 pg
…so I have a
chance to go through?
We have accepted almost everything and have a suggested approach to address
the acquisition scenario you and I discussed...
***************************** *** ****** *********************
The information contained in this communication is
confiden…
DataSet-11
EFTA02570457
4 pg
…free =o included any addition
information you think would be useful. =ecile
1. The name of the person who led =our team at Island Global Yachting Acquisition, =TD.(IYG)
2. January 2007 Closing documents =o included the closing statement for…
DataSet-9
EFTA00958547
3 pg
…to their
being permanent financing placed on the asset. The partners shared the interest cost of the acquisition financing 50/50.
They will get you the accounting and the documentation if you would like to have it. It was audited…
DataSet-11
EFTA02435965
2 pg
…island on his behalf on his failed bid for the knicerbocker, and (4) we got him out of the shellacking
he took from mort zuckerman on his acquisition of 280 park for $1bb. (3) and (4) were things he came…
DataSet-9
EFTA00726594
3 pg
…will provide strategic,
financial, capital, mergers and acquisition and fund origination advice and
assistance to the two companies.
3) Will Andrew et al be visible in Irving?
Island Capital staff will routinely visit the Irving office. Routine visits will
occur…
DataSet-11
EFTA02376655
2 pg
…LDB signature is
needed.
Wrt Phaidon, UK tax filings for the year ended 6/30/13 for Topco, Midco, 1MVVT Acquisition will be completed shortly
(asap). The BDO audit of Topco, Midco, JMWT Acquisition financial statements or the year end…
DataSet-10
EFTA01375117
1 pg
…assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition,
ownership & management of artwork for investment purposes. I had already updated this but it seems they want
more info on re-selling pan. Could…
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