With the recent sell-off in equity markets and spike in volatility, many investors have been asking, "How should I position my portfolio in light of increasing uncertainty?" If this edition of our CIO View, Asoka Wohrmann explores the impact…
With respect to Cayman Islands taxation, see the discussion below in "— Cayman Islands Tax Considerations." Withholding and Gross Income Taxes. Although the Issuer does not intend to be subject to U.S. federal income tax with respect to its net…
With respect to the meeting 0 Client") an er oseph Nascimento, Esq., with Assistant Unite acs Attorneys and to be held on July 12, 2019 ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client…
with the year of re-characterization. Alternatively, the amount of our REIT taxable income could be recalculated which could cause us to fail one or both of the income tests. Mx Aspects of Our Operating Partnership In General. We will…
with respect to the registration of shares of our common stock for which Common Units held by such Contributors may be redeemed. Sec "Shares Eligible for Future Sale—Registration Rights." Additionally, we will enter into a Second Amended and Restated…
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer Statement of Withholding on …
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer Statement of Withholding on …
"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…
PERSONS WITH KNOWLEDGE REGARDING THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT 1. U.S. Attorney's Office 2. Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan…
beginning with our taxable year ended December 31, 2012 and that our intended manner of operations will enable us to continue to meet the requirements for qualification and taxation as a REIT for U.S. federal income tax purposes. For…
DRAFT with this Agreement and no such payment is attributable to a trade or business carried on by it through a permanent establishment in the Specified Jurisdiction. "Specified Treaty" means the income tax treaty, if any. between United States and…
Identification Withholding Federal Status DOT111 Il< Ce:Ywd Withholding SSNITIN 12.'08.'2011 Certification Date SSWTIN…
Identification Withholding Federal Status Domestic Certified Withholding SSNMN 05/222012 Certification Date Is the TIN Dein • a led for? No SSWT…
Dear Alex: Consistent with Mr Epstein's commitment to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm Beach County Sheriffs Office. As…
PROFFER AGREEMENT With respect to the meeting of "Clien and her attorney, &sq., with Assistant United States Attorney to be held with Ice o e United States Attorney for the Southern District o New Yo on April 27, 2021 ("the…
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm…
From: Subject: RE: Meeting with Epstein's attorneys Date: Fri, 21 Sep 2007 16:02:44 +0000 Importance: Normal Jack contacted me this morning, his has agreed to all the terms, including pleading to the indictment, 18 months incarceration, followed…
PROFFER AGREEMENT With respect to the meeting of "Client" and her attome MI, Esq., with Assistant United States Attorneys to be held at the offices of on April 24, 2019 ("the meeting"), the following understandings exist: (1) THIS IS NOT…
PROFFER AGREEMENT With respect to the meeting of H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor "Client" and his attorney, Gar x Esq., with Assistant United States Attorneys and to…
KFIS 10-31)-044 WITH RDC CHANGES 11-03-09 SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as 'Parties"), enter Into this Settlement Agreement and General Release ("Settlement Agreement") in …
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