EFTA01480646.pdf PDF
High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE …
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EFTA01582862.pdf PDF
Citizenship 'Approval Information Public/High Profile Figure No High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/CU: 102/29338 Senior Manager: Tad C Smith/JPMCHASE …
EFTA01451544.pdf PDF
SOF III - 1081 Southern Financial LLC CERTAIN LEGAL CONSIDERATIONS The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…
EFTA01451925.pdf PDF
SOF III - 1081 Southern Financial LLC CERTAIN LEGAL CONSIDERATIONS The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…
EFTA01365305.pdf PDF
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization or creation of the related Obligor or (ii) in the case of a Collateral Obligation that would otherwise be considered to be domiciled pursuant to clause (i…
EFTA01376278.pdf PDF
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE…
EFTA01365529.pdf PDF
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE…
EFTA01365222.pdf PDF
…WILL NOT BE REGISTERED UNDER THE SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE SECURITIES LAWS OF ANY OTHER RELEVANT JURISDICTION AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED UNLESS AN EXEMPTION FROM…
EFTA01452027.pdf PDF
…Opportunities Fund III. LP Appendix 'I Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by law. This Memorandum does…
EFTA01451934.pdf PDF
…TENDER OF CONSIDERATION UNLESS SALES ARE MADE TO FEWER THAN FIVE (5) PURCHASERS IN FLORIDA. The Interests have not been approved or disapproved by the SEC or by the securities regulatory authority of any state or of any other jurisdiction…
EFTA00804291.pdf PDF
~~111nternal Revenue Service DEPARTMENT OF THE TREASURY LB&I International Practice Service Process Unit - Overview IPS Level Number Title UIL…
EFTA01597625.pdf PDF
…Federallaw requires us Trust Type Irrevocable Trust ro obrain, verify andrecord informarion rhar identifies …
EFTA01451683.pdf PDF
…in respect of the alleged Removal Conduct. If a court of competent jurisdiction makes a final determination based on the merits that such Key Person or the Manager has engaged in the alleged Removal Conduct, then the Manager shall be …
EFTA01452105.pdf PDF
…in respect of the alleged Removal Conduct. If a court of competent jurisdiction makes a final determination based on the merits that such Key Person or the Manager has engaged in the alleged Removal Conduct, then the Manager shall be …
EFTA01376403.pdf PDF
…a Qualified Institutional Buyer, is obtaining such beneficial interest in a transaction meeting the requirements of Rule 144A and in accordance with any applicable securities laws of any state of the United States or any other jurisdiction, and is also…
EFTA00209597.pdf PDF
…(USAFLS)" Cc: Edwardr, (USAFLS)" Subject: RE: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:09:35 +0000 Importance: Normal Attachments: victim-opposition-mts.pdf Hi ands Could you pass along our ple…
EFTA01372212.pdf PDF
therein, without regard to the principles thereof regarding conflict of laws. The Company and each of the parties hereto agree to submit to personal jurisdiction and to waive any objection as to venue in the courts located in St. Thomas…
EFTA01451552.pdf PDF
…TENDER OF CONSIDERATION UNLESS SALES ARE MADE TO FEWER THAN FIVE (5) PURCHASERS IN FLORIDA. The Interests have not been approved or disapproved by the SEC or by the securities regulatory authority of any state or of any other jurisdiction…
EFTA01451626.pdf PDF
…Opportunities Fund III. LP Appendix 'I Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by law. This Memorandum does…
EFTA01370573.pdf PDF
therein, without regard to the principles thereof regarding conflict of laws. The Company and each of the parties hereto agree to submit to personal jurisdiction and to waive any objection as to venue in the courts located in St. Thomas…