Epstein File EFTA00869432: Construction, Recording and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00869432

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00869432: Construction, Recording and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA008694321 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Legal and regulatory correspondence regarding construction permitting and property ownership documentation. The document discusses a New York construction project within 300 feet of tidal wetlands requiring Department of Environmental Conservation (DEC) permits, notes that construction cannot proceed until two lots are merged under an LLC name, and references inquiries to the NYS Department of Taxation regarding mortgage recording tax and beneficial ownership of a trust. The correspondence indicates consultation with a real estate attorney at PW regarding ownership structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction recording beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Because the **construction** is within 300- feet of tidal wetlands, a Department of Environmental Conservation ("DEC") permit is necessary.

Excerpt 2

The main reason the DEC granted a permit for **construction** which does not meet its minimum setback requirements, is that the permit application offered

Excerpt 3

**Construction** cannot proceed until title to the two lots are merged in the name of the LLC (to which the conditional permit was issued).