4. SWAP AGENT STATEMENTS Any Swap Agent identified in Section 2 of the Swap Addendum Anna—Client information Form should read the applicable representation below, then sign and return this Statement to DB. Capitalized terms used in this Questionnaire are…
5. SWAP AGENT STATEMENTS Any Swap Agent identified in Section 2 of the Swap Addendum Annex-Client Information Form should read the applicable representation below, then sign and return this Statement to DR Capitalized terms usedin this Questionnaire are definedin…
Page 20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's private island in the U…
…associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 21:00:55 +0000 Importance: Normal Good evening, Below is the information identified for the names provided to me. The results include info derived from open source to narrow down individuals. …
…n determining far value less costs to sell. recent market transactions are taken rt0 account t available If ro such transactions can be identified an appropriate valuation model s used These calculations are corroborated by valuation multi lees, quoted share…
Page 3 of 17 Additional Term', Specific to the Notes This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The purchaser of a Note %ill acquire a senior unsecured debt…
…prostitution. More than two dozen underage girls were identified in federal documents as having been sexually abused by Epstein. A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts of sexual exploitation of minors…
…17 Additional Term', Specific to the Notes This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The purchaser of a Note %ill acquire a senior unsecured debt security linked to…
Page 3 of I 1 Additional trim Specific to the Notes This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The purchaser of a Note will acquire a senior unsecured…
…checker. 6. The Haze Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC…
…=Guardian Senior Reporter [email protected] =The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Oc=an Club on Guana Cay, Abaco, has been identified as Lance 0. Valdez, a Lyf=rd Cay resident…
…Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include…
…legally and extra-legally, both formally and informally. "i° Discourse norms can be identified and distinguished by examining the significance of speech acts in different contexts. Consider for example a hypothetical circumstance in which President Bill Clinton, in the private…
…for you to add to the FBI spreadsheet and for follow up. Thanks From: Sent: Tuesda Jul 9 2019 9.16 AM To: An individual who identified himself as claimed to have information about Epstein. He can be reached at …
…Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include…
…threaten Debtors' r381 emergence, or otherwise materially implicate the concerns identified in Chateaugay Ii. Our conclusion is supported by the findings of the lower courts, which had intimate familiarity with the Debtors' financial condition and the transactions that will arise…
…Title Mot the Delaware ;ede and the acts amcnclauxy thereof and stipplensental thereto. and known. identified, and referred to as the -General Corporation law of the State of Delaware' ), hereby certifies that. Ina. The name of the corporation (hereinafter called…
…In them. Jane Doe #3. and another woman identified as Jane Doe #4, asked to be included in a six-year-old lawsuit against Epstein brought by two other unnamed women. The women object to how the feds handled Epstein…
…court papers say, which could more than double the $5.1 billion in potential legal claims identified by a bankruptcy-court-appointed examiner in a probe into a controversial series of deals involving the Caesars unit. "The debtors, who remain…
…the factors above (or any other factors or information of which the Client Representative is aware), you have reason to believe the factual and/or conclusions identified in the Customer List, which are the basis for the conclusion whether the…
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