Epstein Index›Documents›EFTA01382371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382371: Goldman Sachs and Butler (DS10)

Financial RecordDate unavailableEFTA013823711 keyword hits
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Document is a corporate financial disclosure detailing management loans, including a loan to Robert Butler, Chief Operating Officer who retired in December 2014. The document states that management loans were repaid in full on July 2, 2015, from proceeds of loans provided by Goldman Sachs Bank USA, and lists other management loan recipients including Mark Bates (Chief Information Officer) with a loan amount of $217,203 at 1.75% interest.

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Excerpt 1
as our Chief Operating Officer, the Management Loans were repaid in full on July 2, 2015 from the proceeds of loans provided to Management Holdco by **Goldman**
Excerpt 2
**Sachs** Bank USA and secured by a pledge of the equity owned by Management Holdco.
Excerpt 3
Other than the loan to Robert **Butler**, who retired in December 2014 as our Chief Operating Officer, the Management Loans were repaid in full on July 2,

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