Epstein File EFTA01366926: Construction, Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366926: Construction, Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA013669261 keyword hits

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This financial document describes loan arrangements entered into on April (date incomplete) to finance development, construction, and completion of a project. The loans are secured by the project and its assets, with Citibank N.A. serving as offshore security trustee and Banco de America Central, S.A. also involved in the security arrangement. The document indicates four separate loan arrangements were established for the project financing.

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🔑 Evidence Keywords

construction offshore Citibank arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Notes and loans payable To finance the development, **construction** and completion of the Project, the Company entered into four loan arrangements on April

Excerpt 2

The loans are secured by the Project and all its assets, with Citibank N.A. acting as **offshore** security trustee and Banco de America Central, S.A.

Excerpt 3

The loans are secured by the Project and all its assets, with **Citibank** N.A. acting as offshore security trustee and Banco de America Central, S.A.