Epstein File EFTA01121674: Southern Trust, Construction and Allowance (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121674: Southern Trust, Construction and Allowance (DS9)

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This document is a Tenant's Certificate addressed to Banco Popular de Puerto Rico from Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas, regarding lease terms, construction allowances, and tenant improvement allowances. The certificate outlines the lender's rights and limitations regarding property improvements and modifications.

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🔑 Evidence Keywords

Southern Trust construction allowance nominee RICO

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TENANT'S CERTIFICATE TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, **Southern** **Trust** Company, Inc

Excerpt 2

recognized commercial courier service providing for a receipt, addressed to Tenant or Lender, as the case may be, at the following addresses: If to Tenant: **Southern**

Excerpt 3

**Trust** Company, Inc. 6100 Red Hook Quarter, B3 St.