Epstein Index›Documents›EFTA02160245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02160245: Solicitation and Construction (DS10)

CorrespondenceDate unavailableEFTA021602451 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts

This document contains standard financial solicitation disclaimers and email correspondence dated September 11, 2012 regarding construction-to-permanent loan arrangements. The emails reference Bob Caffrey, Elena Lanni, and discussions about sending out plans and estimates, with mention of increasing a loan amount to $2 million. The document states it does not constitute a financial promotion or solicitation regarding securities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or
Excerpt 2
This information should not be taken as an offer nor as a **solicitation** of an offer to buy or sell securities or other financial instruments.
Excerpt 3
To: From: Sent: Tue 9/11/2012 7:23:22 PM Subject: RE: **Construction** to Perm Yes and we are going to want to up the loan to $2 mil.

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability