Epstein File EFTA00829433: Brennan and Great St James (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00829433: Brennan and Great St James (DS9)

CorrespondenceDate unavailableEFTA008294331 keyword hits

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Email chain from April 2016 between Darren Indyke, Richard Kahn, Jeanne Brennan, and Cecile deJongh regarding Banco Popular financing for design, building, and furnishing improvements on Great St. James, a cay in the U.S. Virgin Islands beneficially owned by FSF, LLC. The correspondence discusses required documentation for the financing arrangement.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Great St James arrangement virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

It is now to be used to purchase products and services in connection with the design, building, and furnishing of improvements on **Great** **St**.

Excerpt 2

**James**, a cay located in the U.S. Virgin Islands and beneficially owned by FSF, LLC's principal." What kind of document will Banc Popular need?

Excerpt 3

From: Darren Indyke [mailto: Sent: Friday, April 08, 2016 12:44 PM To: Jeanne **Brennan** Subject: Re: Banco Popular I confirm that this is the operating agreement