EFTA01092870Set 9
2009-10-2286p35,608w
created on October 22, 2009 in Cook County, Illinois by and between
Plaintiff as lender, Mercata Justa Partners, L.L.C. as borrower (the "Borrower"), and Defendant
as guarantor, and to enforce ... statement, notice or other writing furnished at any time by the Borrower to the
Lender omits to state or include a material fact necessary to make the statement ... limited liability company (the "Borrower"),
Mercata Justa, L.L.C., a Delaware limited liability company (the "Lender"), and Dean
Kretschmar an individual and resident of the State of Florida ("Guarantor").
RECITALS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
N550GP, LLC, a California limited liability company ("Grantor'', in favor of
Bank of Hope ("Lender).
2. GRANT OF SECURITY INTEREST. For valuable consideration, Grantor
grants to Lender a continuing security ... interest in the Collateral to secure the Indebtedness and
agrees that Lender shall have the rights stated in this Agreement with respect to the Collateral, in
addition to all other ... rights which Lender may have by law.
3. COLLATERAL. The word "Collateral" as used in this Agreement means the
following described Airframe, Engines, and Contracts, as defiled herein:
isIll2I345
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA00612460Set 9
2012-12-2613p10,101w
WIFE.
Borrower is the mortgagor under this Security Instrument.
(C)"Lesioels CAPITAL BANE, NA.
Lender is a BANKING CORPORATION, organized and existing under the laws of
FLORIDA. Lender's address ... Nemo PARKWAY
12, PT. MYRRH, FL 33966.
Lender is the mortgagee under this Security Instrument.
(0) 'NoSe" means the promissory note signed by Borrower and dated DICCIMBIR ... Note
states that Borrower owes Lender FOUR HUNDRED FIFTEEN THOUSAND AID 10/100
Dollars (U.S. 5415,000.00
plus interest Borrower has promised to pay this debt in regular Periodic Payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf
EFTA00725263Set 9
12p4,961w
Attention:
Re: Letter of Commitment
Dear
Preferred Bank, a California banking corporation (the "Lender"), is pleased to advise you
that has been approved for a real estate construction loan ... floor subterranean parking structure on the Property (the "Project"),
subject to: (a) Borrower executing Lender's standard form of loan documents for a
commercial real estate construction loan and such ... other documents and instruments as
may be required by Lender, all in form and content satisfactory to Lender (the "Loan
Documents"); and (b) the following terms, conditions and provisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725263.pdf
EFTA00597433Set 9
1997-07-3019p7,033w
Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
(the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which ... hereby acknowledged, Pledgor hereby grants to the Lender a
security interest and lien in the Art Collateral (as hereinafter defined) to secure the
payment and the performance of the Obligations ... Collateral. The pledge and security interest described above are
hereby granted by Pledgor to Lender in respect of the works of art listed and described on
Exhibit A hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597433.pdf
EFTA01122803Set 9
1997-07-3019p7,001w
Pledgor"), in favor and for the benefit of Black Family Partners,
L.P. (the "Lender").
1. Security Interest. For good and valuable consideration, the receipt and
adequacy of which is hereby ... acknowledged, Pledgor hereby grants to the Lender a
security interest and lien in the Art Collateral (as hereinafter defined) to secure the
payment and the performance of the Obligations ... Collateral. The pledge and security interest described above are
hereby granted by Pledgor to Lender in respect of the works of art listed and described on
Exhibit A hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122803.pdf
EFTA01438247Set 10
21p5,722w
Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows:
1. As collateral security for the punctual
payment ... indirect,
liquidated or contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred ... otherwise, and
howsoever evidenced (collectively, the
"Obligations"), Debtor hereby assigns, pledges and
grants to Lender a continuing first priority security
interest in and lien upon all right, title and interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438247.pdf
EFTA01441288Set 10
31p5,756w
Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows:
Southern Financial
LLC
I. As collateral security ... indirect,
liquidated or contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred ... otherwise, and
howsoever evidenced (collectively, the
"Obligations"), Debtor hereby assigns, pledges and
grants to Lender a continuing first priority security
interest in and lien upon all right, title and interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441288.pdf
EFTA01190388Set 9
2013-10-2512p4,607w
Leon D. Black, as Grantor,
and the BEB Trustees (hereinafter referred to as the "Lender").
In consideration of the mutual covenants and agreements herein contained, the
parties hereto covenant ... Collateral is subject (subject only to liens that take priority by operation of law).
"Lender" shall have the meaning set forth in the preamble to this
Agreement and shall refer ... Promissory Note.
"Secured Obligations" shall mean all obligations of the Debtor owing to
the Lender in respect of the Subject Indebtedness, whether now or hereafter existing and,
whether direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190388.pdf
EFTA01069684Set 9
2006-09-3015p5,185w
between
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Lender"), and HANS LOLLICK LAND COMPANY, LIMITED LIABILITY
LIMITED PARTNERSHIP., a U.S. Virgin Islands limited liability limited ... partnership (hereinafter
called "Borrower").
RECITALS:
The Borrower has applied to Lender for a loan (the "Loan") in the principal amount of Three
Million Seven Hundred Fifty Thousand AND No/100th' DOLLARS ... contained herein, the parties hereto agree as follows:
AGREEMENTS:
ARTICLE 1
The Loan
1.01 Lender's Loan Commitment. Lender hereby agrees to lend up to the amount of the
Loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069684.pdf
EFTA00289993Set 9
15p5,341w
place of business at 103 Foulk Road, Suite
202, Wilmington, DE 19803, U.S.A. ("Lender") and Steen Acquisitions, LLC, a Delaware
limited liability company, with a place of business ... payment of any and all of the present and future
obligations of Borrower to Lender, whether direct or contingent or joint or several,
Borrower hereby conveys, assigns and grants ... Lender, its successors and assigns, a
mortgage and continuing security interest in all of the Borrower's right, title and interest in
and to the following described aircraft; including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289993.pdf
EFTA00727304Set 9
11p3,454w
September 2010, by
("Indemnitor"), for the benefit of PREFERRED BANK, a California banking corporation
("Lender").
RECITALS
WHEREAS, contemporaneously with the execution of this Hazardous
Agreement, Indemnitor, as maker, has executed ... delivered to Lender, as payee, its
Promissory Note (the "Note") in the principal face amount of Eighteen Million and
No/I00 Dollars ($18,000,000.00) or so much thereof ... time to
time, in evidence of the loan (the "Loan") made this date by Lender to Indemnitor; and
WHEREAS, the Loan is secured in part by Indemnitor's interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727304.pdf
EFTA00727315Set 9
11p3,454w
September 2010, by
("Indemnitor"), for the benefit of PREFERRED BANK, a California banking corporation
("Lender").
RECITALS
WHEREAS, contemporaneously with the execution of this Hazardous
Agreement, Indemnitor, as maker, has executed ... delivered to Lender, as payee, its
Promissory Note (the "Note") in the principal face amount of Eighteen Million and
No/I00 Dollars ($18,000,000.00) or so much thereof ... time to
time, in evidence of the loan (the "Loan") made this date by Lender to Indemnitor; and
WHEREAS, the Loan is secured in part by Indemnitor's interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727315.pdf
EFTA01107180Set 9
2013-11-199p2,055w
name
CI Work is utieeerseesonal: Htllgre wchh
CeMt Weight
The information tosotaiel by the lender has not teen verified by the Metropolitan Museum and consequently rs not to be
taken ... Metropolitan Museum.
the Lends' agrees that the work will tomato the property of the Lender while on loan to the PAGOVOlitan ',Weevil', and.
funner, that the work wal notice offered ... salt or sold during the term of tne loan.
The Lender warrants that Wane haS lull legal bee to the worn Or Mat he/ShO is the authorized agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107180.pdf
EFTA00793055Set 9
29p14,682w
with a Lessee
Loan (as defined in Section 19(a)), in which event the Lender may bold same in its
possession, subject to the terns sod conditions of Section ... ofLessor issued to I ewe, subject to the release of same to Lessee's Lender with respect
to a Lessee Loan, all in accordance with and subject to the provisions ... written
notice thereof from the Lessor,
v. If the Lessee has granted to a Lender a pledge or security Interest
in the Iessee's sham of capital stock in Lessor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf
EFTA01172829Set 9
6p2,614w
having an address at 6100 Red Hook Quarter,
B3, St. Thomas, USVI 00802 (the "Lender"), the principal sum of One Million and 00/100ths
Dollars (U.S. $1,000,000.00), plus interest ... amount of One Million and 00/100ths Dollars (U.S. $1,000,000.00) made by the Lender to
the Borrower in trust for a certain yet to be formed Israeli limited liability ... Pledge
Agreement, of even date herewith by and among the Borrower and the Lender, a copy of which
is attached as Exhibit B hereto (the "Pledge Agreement"). This Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172829.pdf
EFTA01097644Set 9
2006-10-2311p2,674w
SPECIAL OPPORTUNITIES FUND, LTD., a Cayman Islands company (together
with its registered assigns, the "Lender"), (i) the outstanding principal amount of the Loan (as
defined below), payable on the earlier ... occur of (a) written demand by the Lender and
(b) December 31, 2006 (such earlier date, the "Maturity Date"), and (ii) interest, compounded
monthly, on the principal amount ... average of the
potations for such day on such transactions received by the Lender from three Federal funds
!Akers of recognized standing selected by it.
"Loan" means a loan made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097644.pdf
EFTA01121405Set 9
2015-03-2314p5,177w
having an address at 6100 Red Hook Quarter,
B3, St. Thomas,USW 00602 (the "Lender"), the principal stun ofCane Million and con°Oda
Dollars (US. SI 000,000.00), plus interest ... amount of OneMillion and 00/100ths Dollars (U.S. 51,000,000.00) made by the Lender to
the Borrower in thustan a certain yet to be formed Israeli limited liability pannenhip ... Date.
NON-RECOURSE OBLIGATION
This Note is non-recourse as to the Borrower. The Lender's recovery against the
Borrower for the failure to pay any amount owing hereunder when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121405.pdf