Thread by @ninaandtito

@jedshug Jed I see more than one 2016 mortgage on the document filings for 29 Howard property.

@jedshug separate documents for:
$682,500 Citizens Bank March 2016 listed on above screen shot as "Mortgage"
$2,730,000 Citizens Bank March 2016 listed on above screen shot as "Agreement"
$1,362,156.27 Citizens Bank March 2016 listed on above screen shot as "Mortgage"
why? what is this?

@jedshug here's how i found them: a836-acris.nyc.gov/DS/DocumentSea…

@jedshug i agree Lender #1 is most likely Citizens, based on the date in Count 10, March 4 2016, same as the document dates on the documents in the above tweet. i'm not a lawyer so i defer to you wrt double jeopardy, but i am wondering if the crimes actually could be considered different.

@jedshug Lender #2, not sure but I think it looks like, based on the date in Count 15, Jan 2017, could be The Federal Savings Bank. Because the document date on a $5.3M mortgage from them is Jan 2017.

@jedshug And THAT is super fascinating because that is these guys:
"In August [2016], Federal Savings Chief Executive Steve Calk was named one of 13 economic advisers for the Trump campaign,"
chicagotribune.com/business/ct-ma…

@jedshug There's also a $1.2M Mortgage from The Federal Savings Bank to the Manaforts with the same date.
The thing i find super odd is WHY TWO SEPARATE MORTGAGES. the $1.2M and $5.3M mortgages are both for the same property, 377 Union St in Brooklyn. and have the same dates.

@jedshug The end date listed in the indictment is interesting because that's the exact document date on The Federal Savings Bank mortgage documents.

@jedshug wtf is this, it's from the "Agreement" the $2.73M document.