💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01121554: Forfeiture, Manifest and Columbus Ohio (DS9)
General DocumentDate unavailableEFTA011215541 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
3
excerpts
This document is a loan agreement or promissory note containing standard provisions regarding borrower representations and bank remedies. It includes language addressing forfeiture in cases of proceedings likely to result in asset forfeiture, manifest error determinations, and identifies the Bank's main office location as 1111 Polaris Parkway, Columbus, Ohio 43240.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
beneficial ownership of the Borrower or any Third Party;
(g)
the Borrower or any Third Party is involved in a proceeding which is likely to result in a
**forfeiture**
Excerpt 2
liabilities of
the Bank, or (iii) imposes any other condition affecting this Note, the Bank determines (which determination shall be
conclusive absent **manifest**
Excerpt 3
"Main Office" shall mean the main office of the Bank, currently located at 1111 Polaris Parkway,
**Columbus**, **Ohio** 43240.
📄 Original Document
📄
Read the full document (5,288 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React