📄 Extracted Text (383 words)
From: "Jeffrey E." <[email protected]>
To: Larry Visoski <Ma>
Subject: Re: Palm Beach Estate Financing
Date: Tue, 27 Jan 2015 18:05:55 +0000
which house first
On Tue, Jan 27, 2015 at 2:04 PM, Larry Visoski c wrote:
Jeffrey
See email below from Gary and Richard Loggan (Richard is Gary partner and aviation attorney)
Sent from my iPhone
Begin forwarded message:
From: Richard Laggan <
Date: January 26, 2015 at 4:02:11 PM EST
To: Gary Anzalone
Cc: "
Subject: Re: Palm Beach Estate Financing
Gary/Lany,
Alexey is looking to put down 40-50% not borrow 40-50%.
Regards,
Richard Laggan, Managing Partner
E uus Global Aviation, LLC
On Mon, Jan 26, 2015 at 3:57 PM, Gary Anzalone aNIM > wrote:
Larry,
I have added my partner Richard Laggan in copy.
Alexey Fedoricsev, who is a Monegasque of Russian heritage, who was referred to us
through CIT bank who finances his Global Express.
Alexey is purchasing a 70-75 million dollar Palm Beach estate and he is looking for
financing for 40-50%
If you know anything about CIT, you will know they have vetted him up one side and
down the other. He has many ventures, but his fortunes were made through
EFTA00865644
ownership of shipping ports as well as Fertilizers.
If Jeffrey is interested in this project, and if he can provide us with an indication of
an interest rate and term length, it may be wise to organize a face to face meeting
with Alexey and his right hand man Christian Maticiuc. They have indicated they are
in Palm Beach now, I believe staying at the breakers.
Let us know your thoughts. If Jeffrey wants to ask Rich any questions, he can call
him on his cell phone at
Gary Anzalone - Managing Partner
Equus Global Aviation, LLC
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EFTA00865645
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