Epstein File EFTA01087760: Citibank, Documentary and Structuring (DS9)

Epstein Index›Documents›EFTA01087760

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01087760: Citibank, Documentary and Structuring (DS9)

Financial RecordDate unavailableEFTA010877601 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a term sheet outlining loan structuring and financing arrangements, including the payoff of a $128,000,000 line of credit with Citibank and a $25,000,000 line of credit with Bank of America. The document specifies borrower liability for taxes and contains confidential loan structuring and pricing information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank documentary structuring arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PURPOSE: Proceeds shall payoff and close a $128,000,000 Line of Credit with **Citibank**, absorb the $25,000,000 Line of Credit with Bank of America and the

Excerpt 2

TRUST Bank of America Private Wealth Management TAXES: Borrower shall be liable for all withholding, **documentary** stamp or other taxes or similar charges

Excerpt 3

This Term Sheet contains confidential and proprietary loan **structuring** and pricing information.