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Corpus: 1990-03-17 – 2025-12-01

August 1993

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Results by Dataset3 total

Set 9

Set 10

3 results for “"Finova"”

EFTA01321830

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Dataset 10

1993-08-1880p14,805w

…CORP TXU -270.000 1273860 3.422.576.98 UNSOUCIIED AS OF 1012602 H JOURNAL AUYONATION NC Oil AN -100.000 TO 038-66058 PER WA 11/25/02 JOURNAL /ABNA CORP r TO 03846058 PER LOA KRB -440.000 11/25/02 RECEIVED FINOVA GROUP NC 317928M7 10400.000 7.5% SR SEC NOTE MAILING 2009 7500 DUE 11/1509 WITH CONTINGENT INT 01.6 2016 DUE 11/15/2009 7.500 0005 ZEEZSE00- IND- ANGS 027 11(360…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00646545Dataset 9

2012-11-122p814w

Subject: Jefferies Agrees to Sell to Leucadia for $2.76 Billion

From: S ATo: usa Jeffrey epstein <[email protected]>

…in ventures with Warren Buffett's Berkshire Hathaway Inc., including a 2001 deal to extend a $6 billion loan to Finova Group Inc., a Scottsdale, Arizona-based lender. Buffett praised the work of Leucadia leaders Joe Steinberg and Ian Cumming in 2010, a year after they joined with the billionaire to run Berkadia Commercial Mortgage, previously known as Capmark. "Joe and Ian did far more than their share of the work" with Finova, Buffett wrote to shareholders of Omaha, Nebraska-…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646545.pdf

EFTA00197371Dataset 9

1993-08-1879p13,841w

…422.575.98 UNSOUCIIED AS OF 10/28/02 11/25/02 JOURNAL AN .100,000 11/25/02 JOURNAL KRB .440.000 TO PER LOA 11/25/02 RECEIVED FINOVA GROUP INC 317928AA7 10 000 000 7,6% SR SEC NOTE MATURING 2009 7,600 DUE 11/15/09 WM1 CONTINGENT INT DUE 2016 DUE 11/15/2009 7,600 0005 027 I L300214:25 031 %43e EFTA00197378 CLEARED IHRCBGH ITS ~MY OBnED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

Results by Dataset3 total