Epstein Index›Documents›EFTA01366711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366711: Construction (DS10)

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Financial document describing a short-term construction loan maturing in the second quarter of 2016, which may be replaced with long-term senior debt upon maturity. The document notes the loan contains customary restrictive covenants limiting distributions and imposing other requirements.

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🔑 Evidence Keywords
construction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The short-term **construction** loan matures in the second quarter of 2016.
Excerpt 2
The short-term **construction** loan may be replaced with a long-term senior debt upon maturity.
Excerpt 3
The short-term **construction** loan contains various customary restrictive covenants, including covenants restricting the payment of distributions and requiring

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Source: U.S. Department of Justice

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