…conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 million in government support. 'As we…
…soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them to "intermediaries" that could form offshore shell entities for them and by opening accounts in the name of those offshore entities. One former customer described how…
…soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them to "intermediaries" that could form offshore shell entities for them and by opening accounts in the name of those offshore entities. One former customer described how…
and file, a Federal information tax return in compliance with Section 6031 of the Code and any required state and local income tax and information returns for each tax year of the Company. The Company shall prepare and mail, or…
…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…
…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…
…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…
…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…
…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…
…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…
…Adviser agrees that Adviser shall not disclose, disseminate or discusss any Confidential Information with any other person or entity or use for Adviser's own purposes any Confidential Information without the prior written consent of the Company, unless and to…
…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…
…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…
…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…
…Adviser agrees that Adviser shall not disclose, disseminate or discuss any Confidential Information with any other person or entity or use for Adviser's own purposes any Confidential Information without the prior written consent of the Company, unless and to…
…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…
…Fee. As consideration for the Services, Jeffrey Epstein shall pay the Company a sum of Twenty- Five Thousand Dollars ($25,000) per month, payable monthly in advance on or before the first business day of each month (the "Fee"). If…
…or (iv) of any request by the Commission for any amendments or supplements to such Registration Statement or the prospectus or for additional information. 2 EFTA_R1_02001830…
…The Company further agrees to use commercially reasonable efforts to secure any and all Protected 381 Park Avenue South, Suite 1201 New York, NY 10016 p 2 EFTA00583903 …
…with respect thereto or (iv) of any request by the Commission for any amendments or supplements to such Registration Statement or the prospectus or for additional information. 2 …
Comments