Epstein File EFTA01097644: Large_file_1mb_plus, Privilege and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01097644

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01097644: Large_file_1mb_plus, Privilege and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010976441 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

This document is a promissory note or loan agreement requiring the borrower to maintain a register recording the names and addresses of assignees. The excerpt references document number 10261540.6 but provides no information regarding loan amount, parties, dates, or terms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus privilege wire transfer Cayman Islands recording

📋 Key Excerpts6

PersonKeyword

Excerpt 1

In the case of any assignment or transfer of this Note, the Borrower shall maintain a register (the "Register") for the recordation of the names and addresses of the assignees of the 10261540.6 If -2-

Excerpt 2

No failure on the part of the Lender to exercise, and no delay in exercising, any right, power, **privilege** or remedy hereunder shall operate as a waiver

Excerpt 3

shall any single or partial exercise thereof by the Lender preclude any other or further exercise thereof or the exercise of any other right, power, **privilege**