EFTA01266168Set 10
2019-02-0436p16,326w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall
be paid to me, or accumulated or paid ... transfer to the
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA01279994Set 10
2014-12-1018p9,298w
Payments and to pay the debt in full not later than
January 01, 2030 .
"Property" means the property that is described below under the heading "Transfer of Rights ... Property."
"Loan" means the debt evidenced by the Note, plus interest, any prepayment charges and late
charges due under the Note, and all sums due under this Security Instrument, plus ... dues, fees, assessments
and other charges that are imposed on Borrower or the Property by a condominium association,
homeowners association or similar organization.
"Electronic Funds Transfer" means any transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf
EFTA01266204Set 10
2019-08-0832p14,553w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the
property described in Schedule A annexed hereto and made a part hereof, to be administered ... lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me,
or accumulated or paid ... transfer to the Trustees, by
gift, by Will or by beneficiary designation, such additional property, including life insurance policies, as
I may desire. Any such additional property shall be held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01280014Set 10
2014-12-1018p9,325w
Payments and to pay the debt in full not later than
January 01, 2030 .
"Property" means the property that is described below under the heading "Transfer of Rights ... Property."
"Loan" means the debt evidenced by the Note, plus interest, any prepayment charges and late
charges due under the Note, and all sums due under this Security Instrument, plus ... dues, fees, assessments
and other charges that are imposed on Borrower or the Property by a condominium association,
homeowners association or similar organization.
"Electronic Funds Transfer" means any transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... lifetime:
Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall
be paid to me, or accumulated or paid ... EFTA_00120778
EFTA01266457
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA01266298Set 10
2001-11-0824p5,639w
JEFFREY A. SCHANTZ, as
Trustees.
The Grantor hereby transfers to the Trustees the property described in
Schedule A annexed hereto, to be administered and disposed of as provided in this ... Agreement.
FIRST
The Trustees shall retain such property, IN TRUST, for the following
purposes:
I
(a) To pay any part or all of the income and such sums from ... Grantor, to dispose of the remaining income
and principal of this Trust, including any property received by this trust as a result of the
Grantor's death pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA01266434Set 10
23p10,787w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... transfer to my
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held ... transferred
subject to conditions and provisions of special application to such additional property.
Article I I : After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
EFTA01266403Set 10
2015-05-0124p9,683w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... transfer to my
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held ... transferred subject to
conditions and provisions of special application to such additional property.
Article II After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01266359Set 10
2012-10-2421p8,889w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... transfer to my
Trustee, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held ... transferred subject to
conditions and provisions of special application to such additional property.
2657997.1
GJ 000312
CONFIDENTIAL SDNY_GM_00007989
EFTA 00120661
EFTA01266359
Article II After My Death
The following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA01266380Set 10
2014-11-1823p9,339w
Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described in Schedule A annexed hereto and made a part hereof, to be
administered ... transfer to my
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional property shall be held ... transferred subject to
conditions and provisions of special application to such additional property.
Article II After My Death
The following provisions shall apply after my death:
Section 2.1.- Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01282416Set 10
16p12,438w
purchased and settled securities, DBSI has the right to sell Securities and Other Property
held in any of Client's Account(s), and charge to Chant any loss resulting therefrom ... necessary requests for additional deposits and (e)
with respect to any Securities and Other Property sold, Client will satisfy any mark to the market deficiencies. Client
must affect all Short ... Client. In the event.that DBSI enters an brder to sell
Securities and Other Property that Client represents Client owns, but which are not held in the Account at the time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf
EFTA01437758Set 10
2016-10-18227p26,387w
long
time_ 3
...but catalysts remain
elusive
4
Data Centers remain our favorite property
type 4
Strip REIT valuations looking better, but Sports Authority optics could be a
challenge ... Large
Cap
Div
Yield
>3.5%
as of 10-14-16
Source: Deutsche Bank, SNL
Property sector performance more nuanced
The market's improving economic outlook has helped reduce near-term ... remain a top performing sector YTD
at +25%. Other more economically sensitive property types like Office and
Apartments, which were some of the weakest performers earlier in the year,
have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf
EFTA01269100Set 10
44p16,627w
Company
Accounting Year to such date dining the period eons the
distributions of property shall resu ). For purposes of the fore
lt in a decrease in a Memba going ... agreed fair market s Capital Account equal to
value of such property
indebtedness, if any, of the distributed (less the amo
Company which is assumed unt of
amount of indebtedness ... such Member and/or the
any, to which such property
distribution) by the Company to is subject, as of the date of
such Member.
(D) "Capital Contribution
the amount of cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01279874Set 10
2014-09-124p1,490w
FIFTH THIRD BANK
Collateral Appraisal Checklist
Borrower Name
Loan Number
Property Address
All loan documents in the file (appraisal, title commitment, legal description, etc.) must be reviewed and cross-
referenced ... number in UNIFI and is the UCDP successful? YES
Does it match the borrower, property address, and the value from the appraisal?
Does not apply to 2075/2055.
If the UCDP ... Successful
• UCDP is missing and/or not received.
• UCDP Does Not Appear To Match Borrower, Property or Appraised Value
6. Does the review of the UCDP SSR for Fannie Mae show
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279874.pdf