Bill Clinton, Naomi Campbell, others flew on Jeffrey Epstein's private jet, lawsuit revealsDear Tarek,
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efta-efta01104104DOJ Data Set 9OtherBridge Loan Holder
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01104104
Pages
1
Persons
0
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Bridge Loan Holder
Date
Funded
Tranche of
Dollars
Total Dollars
Funded
Loan Repayment
June Loans
Canaan Partners
9-Jun
116,667
23-Jun
116,667
233.333
700,000
Dick KamROI
9-Jun
16,666
26-Jun
16,666
33.332
99,996
Dan Levene
9-Jun
12,500
23-Jun
12,500
25,000
75,000
Total June Loans
791,665
874,96
Canaan Partners
13-Jul
116,667
116,667
350,000
Dick Kamnth
13-Jul
16,667
16,667
50,000
Dan Levene
24-Jul
10,0D)
Dan Levene
27-Jul
15,060
25,000
75,000
Chris Vroom
22-Jul
33,333
27-Jul
33,333
66,667
200,000
Tim Mott
22-Jul
100,000
100,060
200,000
600,000
Catherine Levee
27-Jul
20,060
20,00
60,000
Tensility
445,000
1,335,000
Total Loans
736,665
2,209,96
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Canaan Partners
350,000
1,050,000
Dick Kramlich
49,999
149,996
Dan Levene
50,000
150,000
Catherine Levene
20,000
60,000
Chris Vroom
66,667
200,000
Tim Mott
200,000
600,000
736,665
2,209,996
Consolidated by Month
June
291,665
874,996
July
445,000
1 335 000
736,665
2,09,996
Financial Entries -June 2014
Dr.
Cr.
Verified to P&L/Bak SM
Cash
291,665
Interest 'P&L)
583,331
Loan Accounts
-Canaan Partners
700.000
- Dick Mangler%
99,996
-Dan Levene
75,000
EFTA01104104
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