DataSet-9
EFTA00591225
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00543885
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01121120
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01148420
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA01121126
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01121093
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-11
EFTA02697982
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches1,-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito and…
DataSet-9
EFTA01177147
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01177160
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00300146
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00592830
8 pg
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC…
DataSet-10
EFTA01457113
1 pg
settlements shall be rounded to the nearest cent.
3. Other Terms
Calculation Agent. Party A
The Calculation Agent shall have no responsibility for good faith won or omissions in respect of any
calculations or de…
DataSet-9
EFTA01082128
11 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and…
DataSet-9
EFTA00655538
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ…
DataSet-9
EFTA01082141
11 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and…
DataSet-9
EFTA00725386
8 pg
EXECUTION COPY
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and
Jacqueline Mari ("Mari"), on the one…
DataSet-9
EFTA00583912
2 pg
Bullet Points of Settlement Agreement Issues
• If Andrew Farkas is to be expressly named as a releasee, then he should sign
the agreement and be a releasor as Jeffrey Epstein will.
• In addition to the marina management fee, all other…
DataSet-10
EFTA01353442
1 pg
CHAPTER VIII
EXERCISE AND
SETTLEMENT
Although most option holders and writers close out
their options positions by an offsetting closing transac-
tion, investors should nonetheless be familiar with the
rules and procedures applicable to exercise. Such an
understanding can help…
DataSet-10
EFTA01456959
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…
DataSet-10
EFTA01457120
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…