Skip to main content
Skip to content
Case File
sd-10-EFTA01386071Dept. of JusticeOther

EFTA Document EFTA01386071

In 2017, JPM offered Leon a $300mm unsecured loan. We were offered a chance to compete but offered a $200mm mortgage. Leon preferred not to pay the mortgage recording tax. BAML ended up getting the business done unsecured with a negative pledge over the properties (and APO shares, presumably). We have recently been given an opportunity to expand our relationship and are currently evaluating a small line of credit to an insurance company that Leon bought last year. We don't see much investme

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386071
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

In 2017, JPM offered Leon a $300mm unsecured loan. We were offered a chance to compete but offered a $200mm mortgage. Leon preferred not to pay the mortgage recording tax. BAML ended up getting the business done unsecured with a negative pledge over the properties (and APO shares, presumably). We have recently been given an opportunity to expand our relationship and are currently evaluating a small line of credit to an insurance company that Leon bought last year. We don't see much investme

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.
In 2017, JPM offered Leon a $300mm unsecured loan. We were offered a chance to compete but offered a $200mm mortgage. Leon preferred not to pay the mortgage recording tax. BAML ended up getting the business done unsecured with a negative pledge over the properties (and APO shares, presumably). We have recently been given an opportunity to expand our relationship and are currently evaluating a small line of credit to an insurance company that Leon bought last year. We don't see much investment opportunity since Leon doesn't plan to trade public equities in any real size. So far, his family office is really becoming a mini version of Apollo. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087609 CONFIDENTIAL SDNY_GM_00233793 EFTA01386071

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366359

86 or on other undesirable terms. Absent this provision, a public stockholder holding more than an aggregate of 10% of the shares sold in this offering could threaten to exercise its redemption rights if such holder's shares arc not purchased by us or our management at a premium to the then-current market price or on other undesirable terms. By limiting our Sockholders ability to redeem no more than 10% of the shares sold in this offering, we believe we will limit the ability of a small gro

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378481

7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. We believe Petrobras has a very high chance of meeting its funding gap through 2017 without relying on direct government support We have revised our base-case cash flow forecasts and now assume lower capex (from USD27bn to USD25bn in 2015 and from USD22bn to USD19bn onwards), 2.0% CAGR of domestic E&P production (vs. 4.0%) and domestic fuel prices increasing by 6% p.a. with no restrictions (vs. 5% p.a. with a 10,4 premium c

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01489540

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Equity Detail Estimated Tax Cost Annual Income Market Adjusted Unrealized Accrued Quantity Price Value Original Gain:Loss Dividends Yield US Mid Cap/Small Cap SOLAR CAPITAL LTD 13.000.000 19.26 250,380.00 286.910.00 (36.530.00) 31,200.00 12.46% 83413U-10-0 SLRC 7.800 00 STRATEGIC HOTELS & RESORTS INC 20.000.000 4.39 87.800 00 92.000 00 (4,200 00) 86272T-10-6 BEE Total US Mid Cap/Smal

1p

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.