Epstein Index›Documents›EFTA02633528
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02633528: Thomas, Eric Cantor and Cantor (DS11)

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This document contains financial and real estate information indicating that Cantor holds a significant mortgage on a property where the owner is believed to be struggling financially. The document discusses a potential strategy to approach Cantor about purchasing the debt to force a default, but notes that preliminary conversations revealed Cantor had already sold the mortgage as part of a securitization package.

👤 Named in This Document
Clarence ThomasEric Cantor
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Cantor** holds a big mortgage on the property and we ar= fairly certain owner is struggling.
Excerpt 2
We had an idea to approach **Cantor** to s=e if we could buy the debt and then force the guy out once he defaults.
Excerpt 3
Wel=, based upon preliminary conversations it looks like **Cantor** sold the mortga=e as part of a securitization package.

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Source: U.S. Department of Justice

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