Epstein File EFTA01279994: Holder, Large_file_1mb_plus and Recording (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279994: Holder, Large_file_1mb_plus and Recording (DS10)

Court FilingDate unavailableEFTA012799941 keyword hits

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A legal or financial document discussing environmental regulations, referencing potential investigations or claims by governmental or private parties involving property and environmental conditions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

private party large_file_1mb_plus recording withheld forfeiture arrangement

📋 Key Excerpts11

PersonKeyword

Excerpt 1

shall promptly give Lender written notice of (a) any investigation, claim, demand, lawsuit or other action by any governmental or regulatory agency or **private**

Excerpt 2

**party** involving the Property and any Hazardous Substance or Environmental Law of which Borrower has actual knowledge, (b) any Environmental Condition,

Excerpt 3

If Borrower learns, or is notified by any governmental or regulatory authority, or any **private** **party**, that any removal or other remediation of any Hazardous