Case File
efta-efta00635339DOJ Data Set 9OtherFrom: Nicholas Ribis
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00635339
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.