Epstein Index›Documents›EFTA01972869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01972869: Andrew, Non-disclosure and Controlled (DS10)

CorrespondenceDate unavailableEFTA019728691 keyword hits
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Email correspondence from May 29, 2013, involving Andrew L. Farkas and others discussing a property transaction. The document references a seller partnership controlled by a firm called Sun Resorts and mentions emails from September 2006 regarding an agreement to purchase property together, with Cecile heading the transaction. The document is marked as containing confidential and non-disclosure agreement information.

👤 Named in This Document
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PersonKeyword
Excerpt 1
This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,
Excerpt 2
The seller was a partnership **controlled** by a firm called Sun Resorts.
Excerpt 3
To: Farkas, **Andrew** L.

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