DataSet-10
EFTA01365222
1 pg
…JURISDICTION AND MAY NOT BE OFFERED, SOLD
OR OTHERWISE TRANSFERRED UNLESS AN EXEMPTION FROM REGISTRATION UNDER THE
SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS AND THE LAWS OF ANY OTHER
RELEVANT JURISDICTION IS AVAILABLE. EACH PURCHASER OF THE SECURITIES WILL…
DataSet-10
EFTA01368614
1 pg
…Use.
i. Call us AT ONCE at 1 866-362-4796 if you believe that someone has transferred or may transfer money from
your Account without your permission or if you believe your Private Wealth ID, User ID or Password…
DataSet-10
EFTA01452218
1 pg
…LLC
(i) The Investor understands and acknowledges that the Interest cannot be sold, pledged or
transferred without the prior written consent of the General Partner (or its delegate), after the General
Partner (or its delegate) confirms that all conditions of…
DataSet-10
EFTA01448750
1 pg
… Tell us AT ONCE if you believe your User ID or Password has become compromised, or if someone has
transferred or may transfer money from your Account without your permission. Telephoning is the best
way of keeping your possible losses…
DataSet-10
EFTA01376319
1 pg
…person at any time.
Transferors of beneficial interests in a Regulation S Global Security or a Definitive Security being transferred to a
person who takes delivery• in the form of an interest in a Rule 144A Global Security must provide…
DataSet-10
EFTA01947210
4 pg
…a
larger scale, we give them materially higher payouts but they take the first (and according to plan) the
only loss.
Since most risk of loss is transferred we can then leverage up the platform.
Heads we win, tails they…
DataSet-10
EFTA01365577
1 pg
…to the surviving entity of
a merger, consolidation or restructuring, an entity to which all or substantially all of the assets of ING have
been transferred, or an Affiliate, so long as the entity or Affiliate:
• has the ability to…
DataSet-10
EFTA01365665
1 pg
…or cause the exchange or transfer
of, such Certificated Note for an equivalent beneficial interest in the
corresponding Regulation S Global Security provided, that such proposed
transferee or the person requesting such exchange, as applicable, is not a U.S.
…
DataSet-10
EFTA01388400
1 pg
…Jeffrey Epstein. who has already
transferred in $120mm+ liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would
like…
DataSet-10
EFTA01365416
1 pg
…Indenture Register and (z) confirm the instructions at the
Depository to increase the principal amount of the applicable Regulation S Global Security by
the aggregate principal amount of the beneficial interest in the Definitive Security to be
exchanged or transferred…
DataSet-10
EFTA01365424
1 pg
…pursuant to
Section 5.2.
(b) Any Global Security that is transferable to the beneficial owners thereof pursuant
to this Section 2.10 shall be surrendered by the Depository at the office designated by the Trustee
to be so transferred…
DataSet-10
EFTA01479908
1 pg
…of Directors.
SECTION 3. lansfes Shares of the capital stock of the corporation shall be transferred by
endorsemem of the certificates representing said shares by the regSered holder thereof or his
attorney, and their surrender to the Secretary for cancellation…
DataSet-10
EFTA01392969
1 pg
…Jeffrey Epstein, who has already
transferred in $120mm+ liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would
like…
DataSet-10
EFTA01376403
1 pg
…to be reduced, the Regulation S Global Security by the
aggregate principal amount of the beneficial interest in the Regulation S Global
Security to be transferred or exchanged and the Registrar shall instruct DTC,
concurrently with such reduction, to credit…
DataSet-10
EFTA01941069
5 pg
…a
larger scale, we give them materially higher payouts but they take the first (and according to plan) the
only loss.
Since most risk of loss is transferred we can then leverage up the platform.
Heads we win, tails they…
DataSet-10
EFTA01376409
1 pg
…this Section 2.11 shall be surrendered by DTC to the
Trustee's office located in the Borough of Manhattan, the City of New York to be so transferred,
in whole or from time to time in part, without charge…
DataSet-10
EFTA01947288
4 pg
…a larger scale, we give them materially higher payouts but they take the first (and
according to plan) the only loss.
Since most risk of loss is transferred we can then leverage up the platform.
Heads we win, tails they…
DataSet-10
EFTA01355686
1 pg
…Jeffrey Epstein. who has already
transferred in $120mm+ liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would
like…
DataSet-10
EFTA01365594
1 pg
…person at any time.
Transferors of beneficial interests in a Regulation S Global Security or a Definitive Security being transferred to a
person who takes delivery• in the form of an interest in a Rule 144A Global Security must provide…
DataSet-10
EFTA01355796
1 pg
…Jeffrey Epstein, who has already
transferred in $120mm+ liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would
like…
Comments