SETTLEMENT AND RELEASE AGREEMENT THIS AGREEMENT ("the Agreement"), dated as of August I, 2011, (the "Effective Date"), is made and entered into among (a) Glenn Dubin; and (b) Jeffrey Epstein, and Jecpers, Inc., a U.S. Virgin Islands Corporation, (collectively…
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…
SETTLEMENT TERMS TO BE READ INTO THE RECORD This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein, Jeepers and FTC), the Zwim Parties (Daniel Zwim and all of the other Third Party Respondents) and Glenn Dubin (collectively…
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…
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…
SETTLEMENT AGREEMENt THIS SETTLEMENT AGREEMENT (this "Agreement") is made this 2. 0 day of , 2015, by and between Peggy Siegal, for and on behalf of herself individually and as beneficiary and distributee ("Peggy"), and Gary Siegal, for and on behalf…
SETTLEMENT AMOUNTS 50K (GOLDBERGER PAID) 50K (GOLDBERGER PAID) 446K (We received 426K and paid 426K. 20K sent by JE directly to Goldberger Trust) 50K 75K 55K 150K 55K 100K 60K 60K 195K 100K 500K 400K 70K 65K 55K 160K 575K…
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…
• Settlements Taxability If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must include the proceeds in your income. This publication provides information about whether you must include the proceeds of certain kinds of…
CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this day of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.SJ., LLC…
DRAFT SETTLEMENT TERMS TO BE READ INTO THE RECORD This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein, Jeepers and FTC), the Zwirn Parties (Daniel Zwirn and all of the other Third Party Respondents) and Glenn Dubin…
INADMISSABLE SETTLEMENT COMMUNICATION October 15, 2012 VIA E-MAIL Vincent S. Green, Esq. NEMECEK COLE 15260 Ventura Boulevard, Suite 920 Sherman Oaks, California 91403-5344 Re: Sitrick and Company / Jeffrey Epstein Dear Vince: Your client's attempt to extract additional…
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…
will fix a new settlement date after OCC determines that the exercise settlement value is available or after OCC fixes the cash settlement amount. If OCC determines to fix the cash settlement amount, it will act through an adjustment panel…
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…
Transactions by Type of Activity Process/ Settlement Date Activity Type Description Ouantit Price Maud Interest Amount Omen Dividends and Interest 07131114 MONE…
Transactions by Type of Activity Process Trade, Settlement Transaction Dale Date Activity Type Desolation Quantity PrIcie Ataued Interest Amount Currency Securities Bought and Sold 02113719 02711/19 SOLD …
Transactions by Type of Activity Process Settlement Dale Adivily Type Description Quantity Rice Accrued Interest Amount Currency Dividends and Interest 01122/19 BOND INTEREST RECEIVED 1000000 BUCKEY…
Transactions by Type of Activity Process Trade, Settlement Transaction Dale Date Activity Type Desolation Quantity Price Ataued Interest Amount Currency Securities Bought and Sold 02113719 02711/19 SOLD …
Transactions by Type of Activity Peon Settlement Dale Activity Type Description Quality Rice Accrued Interest Amount Currency Dividends and Interest 12/31118 MONEY MARKET FUND CASH AC TR…
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