otherwise); (C) a written third-party guarantee; (D) the submitting counterparty's available financial resources; or (E) means other than those described in paragraphs (A) through (D); and (iv) whether the submitting counterparty is an Exchange Act Reporting Company and…
SOF III -1081 Southern Financial LLC new address for notices by giving written notice to that effect to each of the Limited Partners. Unless otherwise specifically provided in this Agreement, a notice given in accordance with the foregoing clause (a…
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
…entered into a written Non-Prosecution Agreement which exchanged a commitment to not bring federal charges that related to a wide-ranging FBI investigation against Jeffrey Epstein for his agreement to a set of conditions which until the recent Miami…
…INVESTORS ARE HEREBY NOTIFIED THAT: (A) ANY DISCUSSION OF U.S. FEDERAL TAX ISSUES CONTAINED OR REFERRED TO IN THIS OFFERING CIRCULAR OR ANY DOCUMENT REFERRED TO HEREIN IS NOT INTENDED OR WRITTEN TO BE USED. AND CANNOT BE USED…
…this article was published saturday in the swiss press- the letter written by 72 bks from cat2 to the DoJ i m sure Kathy knows about it Sent from my iPhone Begin fonvarded message: From: FIEVET Emmanuel Date: 26 octobre…
…2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to…
…in-depth and independent due diligence. Important Information Ci 2018 All rights reserved. No further distribution is allowed without prior written consent of the Issuer. I-053494_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of…
…Date: Mon, 24 Sep 2007 01:16:30 +0000 Importance: Normal looking at it (a little) while on another call. But as written, paragraph 2a may conflict with the ability to get gain time like anyone else. That is why…
…in-depth and independent due diligence. Important Information Ci 2018 All rights reserved. No further distribution is allowed without prior written consent of the Issuer. I-053494_2 Deutsche Asset Managements infrastructure investment business (formerly RREEF Infrastructure) is part of…
…it supersedes any agreement, contract, understanding or arrangement, either oral or written, expressed or implied, between any persons or entities. While engaged to provide pilot services for Operator pursuant to the terms and conditions of this Agreement, Crewmember will accept…
…2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to…
…ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation of Jeffrey Epstein through attorney-to-attorney…
…parties and respective counsel agree that unless and until this agreement is withdrawn by either party, by written notification to the party and his counsel, each of the parties may communicate directly with the other through any of the accepted…
…was looking for the notice of breach letter regarding the work release, I found a letter that I had written to Captain at PBSO regarding FBI's and my investigation into Epstein's sham charity work. I have attached that…
…The purpose of this letter is to (1) respond to the Staff's request that we provide a written explanation of why the attorney work product protection applies to a legal opinion that the law firm of Clifford Chance provided…
…and who are, either by the nature of their positions or duties or pursuant to written agreement, subject to substantially equivalent restrictions with respect to the use and disclosure of the Partnership Information as are set forth in this Agreement…
…2014) August 29, 2014 • At least 5 calendar days prior to submitting a written notice for any exchange (whether charitable or non-charitable, an "Exchange), each Principal mist inform the other Principals of his intention to do so (note: this…
…For reasons discussed below, the court has determined to grant the motion and order the parties to place all written submissions in this proceeding in the open court file, with limited exception for identifying victim information and evidentiary grand jury…
…seeking a protective order and responding to the motions of Jane Doe I and Jane Doe 2 for disclosure and widespread dissemination of letters written between these attorneys and federal prosecutors to settle a federal criminal investigation of their client. …
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