Epstein File EFTA01888786: East 71st and Nominee (DS10)

Epstein Index›Documents›EFTA01888786

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01888786: East 71st and Nominee (DS10)

CorrespondenceDate unavailableEFTA018887861 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

A document discussing business and real estate options, specifically referencing a nominee arrangement and a property at 9 East 71st Street, with discussion of business activity and corporate structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

nominee East 71st 9 East 71st Street arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kahn wrote: sorry i was not clear - which option b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

Excerpt 2

purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

Excerpt 3

Sep 13, 2012, at 12:24 PM, Richard Kahn wrote: sorry i was not clear - which option b) Business Activity & Product or Service Option 1 (we used for 9 **east**