Skip to main content
Skip to content
Case File
efta-efta00635339DOJ Data Set 9Other

From: Nicholas Ribis

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00635339
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicholas Ribis To: 'jeffrey E.' <[email protected]> Subject: Cal Neva Lodge Date: Thu, 01 Jun 2017 14:17:52 +0000 Attachments: CAL_NEVA_OFFERING_BROCHURE _(2).pdf Jeffrey - attached is the offering brochure which describes the property - I am buying out of Bankruptcy in Nevada for 35m - the property is closed and was under construction when bankruptcy filed - the property is 60% complete and the debtors have invested about 45m in the project - it will take 6 months to complete and the construction costs are app 20- 21m -- I have a first mortgage of 55m and equity of 11.5m - I have personally invested over 1m in project since September Nick From: Lisa Bauso Sent: Thursday, June 01, 2017 10:07 AM To: Nicholas Ribis Subject: Lisa 5auso Executive Assistant to Nickolas Ribis )65 5outh 5treet Morristown, NJ 07960 CONFIDENTIALITY NOTICE: This message is being sent by Nicholas L Ribis. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the copy from your system. Thank you. PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.