DataSet-10
EFTA01456716
1 pg
4. Cause the Company to encumber any assets in connection with any debt referred to
in clause 2 or 3 above;
5. Issue, sell, transfer, assign, convey or otherwise dispose of any Membership Interest
in the Company;
6. Adopt, amend…
DataSet-10
EFTA01649747
2 pg
…12 Sep 2019 21:34:11 +0000
Importance: Normal
I have spoken with on multiple occasions and have referred her to SASO (sexual assault services organization) in
She met with an advocate there and they have begun working with her…
DataSet-10
EFTA02108128
2 pg
…development management fees was made.
2. The revised Settlement Agreement reflects a waiver of retail leasing
service fees as referred to in section 12.01 of the Operating Agreement (or
Retail Service Fees, as defined in the Management Agreement) in…
DataSet-10
EFTA01279950
2 pg
…of Policy, vested in the borrower(s) shown in the Insured Mortgage and named above.
The Land referred to in this policy is described as set forth in the Insured Mortgage.
This policy consists of 2 page(s). unless an…
DataSet-10
EFTA01301498
2 pg
…0
Reported: 1997.11.10 13:20:05
Complaint Received: WALK-IN
Classification: CRIM MISCHIEF 4M Case Status: CLOSED
Attempted/Completed: COMPLETED Unit Referred To: PATROL
Most Serious Offense WA …
DataSet-10
EFTA01681955
2 pg
…my discussions with the team, it appears we trafficking offenses against 6 victims that
involve the New York property which could potentially withstand a statute of limitations challenge: the victim
referred to as-n the indictment, who was served with…
DataSet-10
EFTA01626112
3 pg
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
DataSet-10
EFTA01301500
2 pg
…It
Reported: 1996-08-20 18:20:09
Complaint Received: WALK-IN
Classification: AGG HARRASSMENT 2M Case Status: CLOSED
Attempted/Complete& COMPLETED Unit Referred To: PATROL
Most Serious Offense …
DataSet-10
EFTA01870253
2 pg
…or may be exposed as a result of having discussions with or being engaged by
MIE Services LLC or any entity or trust a0iliated with MIE Services LLC (referred to collectively herein as "MIE") is
"Confidential Information." Confidential Information includes…
DataSet-10
EFTA01735474
8 pg
…Great St. Jim, LLC is well underway in addressing the items set forth in the
Notice to Cure, having completely removed both the concrete pad and the foundation materials referred to in
Section I, Paragraphs 7A and 7C, respectively, of…
DataSet-10
EFTA01477644
10 pg
…A') and PRIVATE CLIENT
SERVICES PWM ALEX BROWN AC
SOUTHERN FINANCIAL LLC ("Party B") on the Trade Date referred to below
(the'Transactton"L
The definitions and provisions contained in the 1998 FX and Currency Option
Definitions (as published by…
DataSet-10
EFTA01649368
2 pg
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
DataSet-10
EFTA01365476
1 pg
…ownership
interests in Global Securities may be transferred only to a Person that
meets the qualifications set forth in clause (a) of the preceding sentence
and that can make the representations referred to in clause (b) of the
preceding sentence…
DataSet-10
EFTA01301474
2 pg
…09 21:20
Complaint Received: RADIO
Classification: CRIM POSS STOLN PROP Case Status: OPEN
Attempted/Ccrepletect COMPLETED uni Referred To: P.D.U.
Most Serious Offense Is: FELONY …
DataSet-10
EFTA01436390
10 pg
…Party A") and PRIVATE CLIENT SERVICES PWM
ALEX BROWN AC SOUTHERN
FINANCIAL LLC ("Party B") on the Trade Date referred to below (the
Transaction").
The definitions and provisions contained in the 1998 FXand Currency Option
Definitions (as published by the…
DataSet-10
EFTA01650624
1 pg
…PM
Subject: Another victim
To:
Cc:
Good afternoon
I hope you are feeling better. I wanted to let you know that was referred to me for therapy, and I
scheduled an appointment with her for the third week in February…
DataSet-10
EFTA01960935
2 pg
…business relationships, principals, officers,
directors, agents and employees, (collectively referred to hereafter as "Global" or
"Company")), and in particular information regarding investments in, financial and
contractual arrangements with , and commercial transactions involving Company
affiliated and associated projects, the Recip…
DataSet-10
EFTA01650612
1 pg
…Subject: Another victim
To:
Cc:
Good afternoonn=
I hope you are feeling better. I wanted to let you know that vas referred to me for therapy, and I
scheduled an appointment with her for the third week in Fe ruary…
DataSet-10
EFTA01649745
2 pg
…FBI)" > wrote:
I have spoken with on multiple occasions and have referred her to (sexual assault services organization) in
She met with an advocate there and they have begun working with her.
Her biggest issue is that she is…
DataSet-10
EFTA01650627
1 pg
…Another victim
To: " (NY) (FBI)"
Cc:
Good afternoon
I hope you are feeling better. I wanted to let you know that was referred to me for therapy, and I
scheduled an appointment with her for the third week in February…