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EFTA01185844.pdf PDF

DataSet-9 EFTA01185844 7 pg

CONTRIBUTION AND SUBSCRIPTION AGREEMENT by and between Trustees of APO-01 Declaration and AP Narrows LP Dated: , 2016 EFTA01185844 CONTRIBUTION AND SUBSCRIPTION AGREEMENT This CONTRIBUTION AND SUBSCRIPTION…

EFTA01384963.pdf PDF

DataSet-10 EFTA01384963 1 pg

• An example of the disparity between purchase price and/or total cost of a development farm compared to the valuation of a mature farm is our Condor Ranch property, which we purchased in two transactions in November and December 2011…

EFTA00586990.pdf PDF

DataSet-9 EFTA00586990 2 pg

DEWG RANGE CONSULFING • SOF MARL • COMMUNICAUCONS AGREEMENT This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity organized in the U.S. Virgin Islands with a regular place of business located at XYX, hereinafter referred to as…

EFTA01205788.pdf PDF

DataSet-9 EFTA01205788 6 pg

23. Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts and Charles Wyly established seven (7…

EFTA00722246.pdf PDF

DataSet-9 EFTA00722246 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC…

EFTA01367060.pdf PDF

DataSet-10 EFTA01367060 1 pg

Amendment #4 Page 631 of 868 Nth..:f between market participants at the measurement date. YVnen determinng the far value measurements for assets and liabilites required to be recorded at the…

EFTA00624749.pdf PDF

DataSet-9 EFTA00624749 12 pg

MAR Document B102'" - 2007 Standard Form of Agreement Between Owner and Architect without a Predefined Scope of Architect's Services AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen On lards, indicate day, month and…

EFTA00727100.pdf PDF

DataSet-9 EFTA00727100 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC…

EFTA01450021.pdf PDF

DataSet-10 EFTA01450021 1 pg

DRAFT Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own …

EFTA01353329.pdf PDF

DataSet-10 EFTA01353329 1 pg

Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own i…

EFTA00727104.pdf PDF

DataSet-9 EFTA00727104 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC…

EFTA01429720.pdf PDF

DataSet-10 EFTA01429720 10 pg

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 15:50:24 -0400 To: Bradley Gillin Natalie Barak Bcc: Classification: For internal use only 509 is…

EFTA00619462.pdf PDF

DataSet-9 EFTA00619462 27 pg

Draft 5.9.16 THIS AGREEMENT made the day of 2016, between PEGGY SIEGAL, residing at Ile (hereinafter called the "Grantor"), and PEGGY SIEGAL, residing at and her successor(s) IN TRUST (hereinafter called the "Trustees"). WI…

EFTA00605310.pdf PDF

DataSet-9 EFTA00605310 13 pg

AIA Document B104" - 2007 Standard Form of Agreement Between Owner and Architect for a Project of Limited Scope I AGREEMENT made as of the Eighteenth day of January in the year Two Thousand Ten ADDITIONS AND DELETIONS: (In words, indicate…

EFTA01420951.pdf PDF

DataSet-10 EFTA01420951 10 pg

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield Date: Tue, 07 May 2019 15:51:15 -0400 To: Bradley Gillin Natalie Barak < Classification: For internal use only fcid:image003.png…

EFTA00317390.pdf PDF

DataSet-9 EFTA00317390 2 pg

Exhibit C RELEASE WHEREAS there exist certain disputes between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and The Bear Steams Companies Inc. (n/Ida The Bear Stearns Companies…

EFTA01414027.pdf PDF

DataSet-10 EFTA01414027 9 pg

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Bradley Gillin Date: Tue, 07 May 2019 15:47:46 -0400 To: Natalie Barak Cc: Stewart Oldfield Classification: For internal use only Although in…

EFTA01368745.pdf PDF

DataSet-10 EFTA01368745 1 pg

Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own i…

EFTA00729885.pdf PDF

DataSet-9 EFTA00729885 2 pg

STANDARD TERMS AND CONDITIONS Gensler OF THE AGREEMENT BETWEEN CLIENT AND ARCHITECT FOR ARCHITECTURAL / INTERIORS SERVICES (STC) Article 1 • Definitions and General Provisions 1.1 Parties. The terms "Client" and "Architec…

EFTA01384563.pdf PDF

DataSet-10 EFTA01384563 1 pg

HUBUS133 Alpha Group Capital Investments will be held for between several months to several years (depending, to some extent, on whether the Appraisal Proceeding is resolved in court or by settlement with the Acquiror). Hudson Bay Capital may from time…

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