Epstein File EFTA00725263: Contractor, Involuntary and Cash Payment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00725263: Contractor, Involuntary and Cash Payment (DS9)

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Loan agreement document outlining lender requirements for contractor approval, including review of the contractor's BICA report, license, resume, and financial statements, and establishing conditions for cash payment of an Exit Fee as a prerequisite to release and reconveyance of the deed, with provisions regarding involuntary proceedings.

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🔑 Evidence Keywords

contractor involuntary cash payment

📋 Key Excerpts5

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Excerpt 1

Lender shall have reviewed and approved the contractor's BICA report, license, resume and financial statements of the general **contractor** ("**Contractor**")

Excerpt 2

Lender shall have received that certain agreement entered into by and among Lender, Borrower, the **Contractor** and the fund control, in form and content

Excerpt 3

an answer admitting the material allegations of a petition filed against it or them in any proceeding under such law; or (iv) have filed against it an **involuntary**