EFTA00100803Set 9
2019-11-2290p5,623w
From:
To: "Bloom, Suzanne Jaffe"
11
Cc: "Hud ens, Johanna Rae"
H
, "Calvar,
Cristina I."
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date ... Message
From: Bloom, Suzanne Jaffe
Sent: Thursday,November 21, 2019 19:33
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: Re: SDNY Grand Jury Subpoena Dated July ... From:
Sent: Friday, November 15, 2019 16:40
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100803.pdf
EFTA01280083Set 10
2014-12-094p1,781w
PRELIMINARY 12/9/2014 12:38:38 PM
OMB Approval No 2502 :::,,z,
=. A. Settlement Statement (HUD-1)
4.04.00,,P
B. Type of Loan
8. File Number: 7. Loan Number: 8. Mortgage ... POCM). Othe (POCO), Real Estate Agent (PCCR), et Sel/et (POCS)
Proviens edrtions are obsoleto HUD•1
SDNY_GM_00031582
EFTA_00142195
EFTA01280084
PRELIMINARY 12/82014 12:36.38 PM File Number ... CERTIFICATION:
I have caiefuey reviewed the HUD-1 Settlement Statement and to the best ol my knowledge and belief. it is a hue arid accurate statement of all receipts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280083.pdf
EFTA00079044Set 9
2019-08-1910p2,269w
From: Bloom, Suzanne Jaffe
> Sent: Saturday, August 17, 2019 4:30 PM
> To:
> Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
> Subject: Re: SDNY Grand Jury Subpoena Dated July ... Bloom, Suzanne Jaffe <
>
> Sent: Thursda August 15 2019 15:15
> To: 1 mailto:
Cc: Hud
mailto: mailto: >; Calvar,
Cristina I. mailto: • mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July ... From:
Sent: Tuesday, August 13, 2019 8:27 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud•ens Johanna Rae
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079044.pdf
EFTA00756390Set 9
2010-09-272p619w
slumlord Andrew Farkas. In return, Cuomo
allowed Farkas to avoid prosecution for kickbacks in HUD programs and permitted Farkas to go on
milking taxpayer dollars while Cuomo was Secretary ... Housing and Urban Development (HUD).
"When HUD official Cuomo first visited the Sierra Nevada Arms housing project managed by Farkas'
company Insignia Financial Services, he called the conditions "horrendous," Paladino ... pockets of the owners of several
abysmal housing projects, using money that HUD had earmarked for maintenance of these projects -
as Cuomo put it, providing "lives of luxury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756390.pdf
EFTA01164493Set 9
2011-05-036p3,422w
participants) evaluation of the risks posed by
these borrowers remain unchanged! (HUD Affordable Lending goals for Freddie Mac/Fannie Mae, Oct 2000)
The strategy worked, as shown in the chart below ... were 40% of all home
purchase loans.
Home prices, home ownership and government policy HUD affordable housing lending targets
Index Percent Percentof total loans Percent of total loans ... Bureau. Source: American Enterprise Institute.
EFTA01164496
C: In its 1995 National Homeownership Strategy publication, HUD announces that while low down payment mortgages
were already 29% of the market by August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164493.pdf
EFTA02648669Set 11
2017-05-2516p2,972w
approved?
<=iv>Definitions:
CPDLC = Controller-Pilot Data Link Communicati=n.
Syn Vision = Synthetic Vision.
HUD = Head= Up Display, included in G550 initial training.
EVS = En=anced Vision System, Included ... reference to enhanced
training„
Below is=Greg's response and reduce pricing for
CODLC„
HUD and EVS included in initial„
See below email Trail <=div>
Thx
Larry
Sent from ... courses, if needed:<=>
4>=ACI EVS - $0 (covered in the G550 Initi=l)
=C24> HUD - $0 (covered in the G550 Initial)
=C24k Enhanced Navig=tion (CPDLC, WAAS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02648669.pdf
EFTA00661735Set 9
2017-05-2515p3,122w
advise if approved?
Definitions:
CPDLC = Controller-Pilot Data Link Communication.
Syn Vision = Synthetic Vision.
HUD = Heads Up Display, included in G550 initial training.
EFTA00661736
EVS = Enhanced Vision System, Included ... reference to enhanced training„
Below is Greg's response and reduce pricing for
CODLC„
HUD and EVS included in initial„
See below email Trail
Thx
Larry
Sent from my iPhone ... G550 Ancillary courses, if needed:
EVS - $0 (covered in the G550 Initial)
HUD - $0 (covered in the G550 Initial)
Enhanced Navigation (CPDLC, WAAS, ADS-C) - $7,300 each Normally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661735.pdf
EFTA00592630Set 9
2017-01-014p1,303w
From SELLER po. 262,331.52
PAGE I 01061Dithq Spas.Ise.(MI) 70-5555.le Ciativlad HUD-I (346) RESPA. HB 4305.2
EFTA00592630
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
SETTLEMENT STATEMENT PAGE ... lines 103. Section J and 502. SectionK) 3,456.00 7,474.00
CERGE.97SMITHBY
EFTA00592631
HUD-1 Settlement Statement Signature Page
Certification
I have carefully reviewed the HUD-1 Settlement Statement ... this transaction. I further certify that I
have received a copy of the HUD-1 Settlement Statement.
Ann M. Rodriquez Borrower inf owieggis,AAsii rlifor logesDeCnIet
rgeamundtaCerge Seller
The HUD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592630.pdf
EFTA02364710Set 11
2017-05-2517p3,069w
advise if =pproved?
Definitions:
CPDLC = Controller-Pilot =ata Link Communication.
Syn Vision = =ynthetic Vision.
HUD = Heads Up Display, =ncluded in G550 initial training.
EVS = =nhanced Vision System, Included in G550 ... reference to =nhanced
training„
Below is Greg's response and =educe pricing for
CODLC„
HUD and EVS included in initial„
See =elow email Trail
Thx
Larry
Sent from my iPhone ... courses, if needed:
&nb=p; EVS - $0 (covered in the G550 Initial)
&nb=p; HUD - $0 (covered in the G550 Initial)
&nb=p; Enhanced Navigation (CPDLC, WAAS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364710.pdf
EFTA01044651Set 9
2017-05-2514p2,993w
advise if approved?
Definitions:
CPDLC = Controller-Pilot Data Link Communication.
Syn Vision = Synthetic Vision.
HUD = Heads Up Display, included in G550 initial training.
EVS = Enhanced Vision System, Included in G550 ... reference to enhanced training„
Below is Greg's response and reduce pricing for
CODLC„
HUD and EVS included in initial„
See below email Trail
Thx
Larry
Sent from my iPhone ... G550 Ancillary courses, if needed:
EVS - $0 (covered in the G550 Initial)
HUD - $0 (covered in the G550 Initial)
Enhanced Navigation (CPDLC, WAAS, ADS-C) - $7,300 each Normally
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044651.pdf
EFTA01044665Set 9
2017-05-2515p3,155w
approved?
Definitions:
EFTA01044666
CPDLC = Controller-Pilot Data Link Communication.
Syn Vision = Synthetic Vision.
HUD = Heads Up Display, included in G550 initial training.
EVS = Enhanced Vision System, Included in G550 initial ... reference to enhanced training„
Below is Greg's response and reduce pricing for
CODLC„
HUD and EVS included in initial„
See below email Trail
Thx
Lany
Sent from my iPhone ... G550 Ancillary courses, if needed:
EVS - $0 (covered in the G550 Initial)
HUD - $0 (covered in the G550 Initial)
Enhanced Navigation (CPDLC, WAAS, ADS-C) - $7,300 each Normally
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044665.pdf
EFTA01009445Set 9
2019-01-041p338w
From: J <jeevacation@gmail.com>
To: Larry Visoski
Subject: Re: HUD update
Date: Fri, 04 Jan 2019 18:10:35 +0000
feel free to buy it. i dont know ... Larry Visoski 41.a> wrote:
Jeffrey,
We played with the HUD, Projector and reflective screen you purchased.
When we shoot the Micro projector on the reflective screen, the image ... unit allows 2 seperate Wifi sources to the IPad like i require,.
The HUD reflector unit that you place your iphone, works well, accept„ the image is reversed. See photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009445.pdf
EFTA00695928Set 9
2017-05-0739p13,547w
according to the Times.
About 2.2 million families depend on housing assistance from HUD through the agency's Section 8
Housing Choice Voucher system. The average household income for families ... getting HUD assistance
was $13,726, according to the 2010 census data.
Before President Donald Trump nominated him to lead HUD, Carson had no experience in housing
policy or government ... income residents
for construction projects.
Trump's proposed budget would slash funding for HUD by more than $6 billion. The cuts would
include eliminating the Community Development Block Grant Program
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695928.pdf
EFTA01146482Set 9
2012-09-185p4,199w
loan volume
27%
vim(
40% - 60%
26% Federal Housing Enterprises 35%
Financial Safety and HUD affordable t 55%
25% 30% lending targets
Soundness Act of 1992
24% (RHS) - 50%
(FHEFSSA ... Federal Housing Finance Agency. Source FHA. HUD. American Enterprise Institute.
a EoTM May 3, May 23, and November I. 2011. By die time Clinton's term ended in 2000. HUD ... will purchase, the difference between the prime and subprime markets will become less clear." [HUD report, October 2000].
Quote of the decade, from Nobel Laureate Stiglitz and future OMB Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146482.pdf
EFTA01146476Set 9
2012-09-186p4,084w
annual loan volume
27% 40% 80%
26% Federal Housing Enterprises 35%
Financial Safety and HUD affordable 55%
25% 4 A I VI Ai- ---- Soundness Act of 1992 30% lending targets ... Source: Federal Housmg FinanceAgency. Soiree FHA,HUD,American Enterpose Institute.
So, where does that leave us? To recreate the policy conditions which prevailed during the Clinton Recovery (not necessarily ... November 1, 2011. By the time Clinton's term ended in 2000, HUD had a roadmap for
GSEs to jumpstart subprime lending: "Because GSEs have a funding advantage over other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146476.pdf
EFTA02364787Set 11
2017-04-2016p2,913w
approved?
Definitions:
CPDLC =3D Controller-Pilot Data Link Communication.
Syn Vision = Synthetic Vision.
HUD = =eads Up Display, included in G550 initial training.
EVS = Enhanced Vision System, Included in G550 initial ... reference to enhanced training„
Below =s Greg's response and reduce pricing for
CODLC„
HUD and EVS included in =nitial„
See below email Trail
Thx
Larry
3
EFTA ... courses, if needed:
&nb=p; EVS - $0 (covered in the G550 Initial)
&nb=p; HUD - $0 (covered in the G550 Initial)
&nb=p; Enhanced Navigation (CPDLC, WAAS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364787.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
implementation of the settlement announced in January between the City of
New York, HUD and the U.S. Attorney's Office for the Southern District of New York.
Under the agreement ... housing
complexes. Left out of the equation is any additional federal funding from HUD or elsewhere, despite federal
commitments to NYCHA falling by nearly $3 billion since 2001, according ... overseer of the insider trading compliance of SAC
Capital Advisors Inc.
HUD Appoints Former Manhattan Prosecutor As New Federal NYCHA Watchdog
Gothamist
By Elizabeth Kim
2/22/19
Federal housing officials announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf