EFTA01463581Set 10
2013-11-1516p3,861w
10/1
6/2013 U.S. Letter of Credit 10000000 0 Sarita Medina Not
Reviewed
Viola, Vincent- Viola, Vincent New Product New Client Developed 0.25 1 11/7
/2013 U.S. Letter of Credit ... EnCap EnCap Investments Developed 0.25 10/16/2013 U.S. Letter of Credit 1000
0000
Viola, Vincent- Viola, Vincent Developed 0.25 11/7/2013 U.S. Letter of Credit 2500
0000
Credit Line Gottesman, Noam Developed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
Structured Lending (Sec
ured) 50000000 100 500000 PRODUCT(D52,H52)=125000
Viola, Vincent Viola, Vincent- Developed 0.25 U.S. Letter of Credit 25000000 100
250000 PRODUCT(D53,H53)=62500
Wanek Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf