Epstein File EFTA00405476: Solicitation and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00405476: Solicitation and Construction (DS9)

CorrespondenceDate unavailableEFTA004054761 keyword hits

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This document contains standard financial solicitation disclaimers along with email correspondence dated September 11-12, 2012 between Ike Groff, Lesley Groff, and Bob Caffrey regarding a construction-to-permanent loan arrangement. The emails reference a proposal to increase a loan to $2 million and discuss whether details can be shared with someone named Elena. The document combines boilerplate securities language with substantive correspondence about a construction financing transaction.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

solicitation construction arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or

Excerpt 2

This EFTA00405476 information should not be taken as an offer nor as a **solicitation** of an offer to buy or sell securities or other financial instruments

Excerpt 3

From: Ike Groff To: "Lesley Groff ( )" Subject: FW: **Construction** to Perm Date: Wed, 12 Sep 2012 16:39:53 +0000 From: Ike Groff Sent: Tuesday, September