Confidential Due Diligence Report Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on…
Please attach the following documentation: o certificate of Good Standing (dated within 1 year) o LLC Operating Agreement (copy of executed original, as amended, if applicable) o Addendum to Operating Agreement listing the LLC owners (must include ownership percentages) o…
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership…
EXECUTION COPY EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this "Agresmin dated as of February, 2007, by and between elevenseven Holdings. Dekivare limited liability company (the Tammy" and Stephen P. Hanson (the "Executive'). _SUMMED-I: …
STRICTLY PRIVATE & CONFIDENTIAL This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of October, 2010, is among: (I) Jeffrey Epstein, with an address at (the "Lender"); (2) Giuseppe Cipriani, with an address at 10 London Mews, London, United Kingdom W2 1HY…
INDENTURE, dated as of January 18, 2007, among Clear Lake CLO, Ltd., an exempted company incorporated with limited liability under the laws of the Cayman Islands (the "Issuer"), Clear Lake CLO, Corp., a corporation organized under the laws of the…
"Investment Management Agreement": The Investment Management Agreement, dated as of the Closing Date, between the Issuer and the Investment Manager, as amended from time to time in accordance with the terms thereof. "Investment Management Fees": The Senior Investment Management Fee…
EXECTJTION COPY EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (this "Agreement"), dated as of February2j, 2007, by and between elevenseven Holdings, LL.C., a Delaivare limited liability company (the "Company") and Stephen P. Hanson (the "Executive'). W…
"Investment Management Agreement": The Investment Management Agreement, dated as of the Closing Date, between the Issuer and the Investment Manager, as amended from time to time in accordance with the terms thereof. "Investment Management Fees": The Senior Investment Management Fee…
-1 of 4 - OFFICIAL RECORD FD-302(Rev.5-R-10) FEDERAL BUREAU OF INVESTIGATION Datedenuy …
…and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds dated January 7, This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement …
…and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds dated January 7, This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement …
…and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds dated January 7, This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement …
-1 of 7 - OFFICIAL RECORD FD-302 (Rev. 5-8- I0) FEDERAL BUREAU OF INVESTIGATION Datedentry …
…ADDENDUM OPINION 1. This Addendum Opinion is provided in response to the Government's Memorandum in Opposition to the Defendant's Renewed Motion to Release dated 16 December 2020, insofar as it pertains to matters of English extradition law and…
OPERATING AGREEMENT THIS OPERATING AGREEMENT OF NEPTUNE. I.LC (the Company"), dated Decernberil , 2011 is ',foisted and executed by Jeffrey E Epstein ("Member"), as the sole member of !be Compuiy. ARTICLE I. Organuation …
…Bilateral Form) (ISDA Agreements Subject to New York Law Only) ISDA® Intetnaticcal Swaps and Derivatives Association, Inc. CREDIT SUPPORT ANNEX …
…and conditions for transactions in Italian Domestic Purchased Securities or Italian Bonds This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December 31,2014 between DEUTSCHE BANK AG and SOUTHERN FINANCIAL LW (the "Agreement). 1…
ITALIAN ANNEX Supplemental terms and conditions for transactions in Italian Domestic Purchased Securities or Italian Bonds This Annex constitutes an Annex to the TBMAI1SMA Global Master Repurchase Agreement dated January n, 2015 between DEU…
…ISDA Agreements Subject to New York Law Only) ISDAs International Swaps and Derivatives Association, Inc. CREDIT SUPPORT ANNEX …
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