Epstein File EFTA01654664: Pat Fallon, Fallon and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654664: Pat Fallon, Fallon and Construction (DS10)

Financial RecordDate unavailableEFTA016546642 keyword hits

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excerpts

This document appears to be a real estate transaction record detailing a private party property transfer. It includes information about a potential construction loan, inter-family transaction, and various mortgage details. The document suggests a complex property transfer with multiple financial components.

👤 Named in This Document

Pat Fallon

🔑 Evidence Keywords

recording private party construction Citibank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Party** Lender: Construction Loan: Construction Type: SALE IS A RE-SALE InterFamily Transaction: Purchase Payment: MORTGAGE Foreclosure Sale: Refinance

Excerpt 2

Due Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Interest Rate: Title Company: Seller Carryback: **Private**

Excerpt 3

**Party** Lender: Construction Loan: Construction Type: RESALE InterFamily Transaction: Purchase Payment: CASH Foreclosure Sale: Refinance Loan: EFTA01654679