Dataset
Sort DOJ Status 1 result for “"Lisa Fan GCF "”
Lisa
Fan
GCF
United States Loan
Real Estate (not CRE) DBNY
Marriott RHG Acquisition BV/Sarl 3/18/2016 ... Loan
Approved
Lisa
Fan
GCF
United States Loan Real
Estate (not CRE) DBNY
Marriott Hotel Holding GmbH 3/18/2016 Low Loan
Approved
Lisa
Fan
GCF
United States Loan Real
Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf
March 2016
Results by Dataset1 total