💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01121554: Forfeiture, Manifest and Columbus Ohio (DS9)
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This document is a loan agreement or promissory note containing standard provisions regarding borrower representations and bank remedies. It includes language addressing forfeiture in cases of proceedings likely to result in asset forfeiture, manifest error determinations, and identifies the Bank's main office location as 1111 Polaris Parkway, Columbus, Ohio 43240.
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PersonKeyword
Excerpt 1
beneficial ownership of the Borrower or any Third Party;
(g)
the Borrower or any Third Party is involved in a proceeding which is likely to result in a
**forfeiture**
Excerpt 2
liabilities of
the Bank, or (iii) imposes any other condition affecting this Note, the Bank determines (which determination shall be
conclusive absent **manifest**
Excerpt 3
"Main Office" shall mean the main office of the Bank, currently located at 1111 Polaris Parkway,
**Columbus**, **Ohio** 43240.
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