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Back to data-set-11
EFTA02440895.pdf
PDF
156.6 KB
3 pages
Extracted Chars
3,651
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Eric Cowan
Person
Associate
1 mention
Patrick Coakley
Person
Financier
1 mention
El Pacara
Property
1 mention
Hartmoor
Organization
Company
1 mention
Drummonds Bank
Organization
FinancialInstitution
1 mention
John Adams
Person
Politician
1 mention
Paul Lachman
Person
Attorney
1 mention
David Stern
Person
Associate
1 mention
John O'Sullivan
Person
Witness
1 mention
Prince Andrew
Person
Celebrity
1 mention
Tim Headington
Person
Associate
1 mention
Sarah Kellen
Person
Associate
1 mention
Relationships
7
Tim Headington
→
financial
→
David Stern
"Tim Headington Loan $1.5m The Borrower promises to pay to the Holder all outstanding principal and all accrued but unpaid interest due under this Prom"
Sarah Kellen
→
communication
→
Paul Lachman
"To: Paul Lachma From: Sarah Sent Tue 8/4/2009 4:41:06 PM Subject Fw: DoY Loan interest obligations"
John Adams
→
communication
→
Paul Lachman
"From: John Adams Date: Tuc, 4 Aug 2009 17:47:59 +0100 To: Paul Lachman Subject: DoY Loan interest obligations"
Drummonds Bank
→
financial
→
David Stern
"Drummonds Bank Ll m Facility terms I. Facility Type Ten-year Interest only Personal Term Loan. Amount L1,154,000 Purpose assist you with Hartmoor buy "
David Stern
→
financial
→
Hartmoor
"649,000 to be used to convert to USS to assist you with Hartmoor buy out"
Patrick Coakley
→
financial
→
David Stern
"Patrick Coakley $100k Draft I am holding does not specify a date for repayment nor interest payment dates."
David Stern
→
property
→
El Pacara
"El Pacara Mortgage Agreement Loan of US$ 694,368 to be funded in two Tranches... The Borrower agrees to pay the whole amount of the Loan"
EFTA02440895.pdf | Epstein File Explorer