⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00826018: Holder and Asset (DS9)
CorrespondenceDate unavailableEFTA008260181 keyword hits
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This document contains email correspondence dated June 8, 2016, discussing asset ownership and lien holder status in the context of borrower default scenarios. The exchange references Jeffrey and discusses whether investors receiving title to an asset are owners or lien holders, with one party expressing confusion about the distinction.
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PersonKeyword
Excerpt 1
If in the event the borrower defaults, the investors already own full Title to
the **asset**.
Excerpt 2
They would terminate the borrower's Lease Agreement and then manage an orderly sale of the
**asset**.
Excerpt 3
If anything, they explained,
they made more on the extra premium of the **asset**.
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