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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02165595: Construction (DS10)

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Email dated July 9, 2012 from Robert to Elena Lanni regarding a construction loan for a property project. The sender reports meeting with builder Bob Caffrey and notes that Caffrey must be approved by The Bank of New Canaan in order to obtain the construction loan.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Lanni, Elena Cc: Robert From: Sent: Mon 7/9/2012 4:28:21 PM Subject: **Construction** Loan Hi Elena and I met with our builder, Bob Caffrey, yesterday
Excerpt 2
we let him know he needs to be "approved" by The Bank of New Canaan in order for us to obtain a **construction** loan.

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Source: U.S. Department of Justice

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