Found 1,000+ results for “settlement” in 102ms

EFTA00655538.pdf PDF

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…

EFTA00730066.pdf PDF

DataSet-9 EFTA00730066 13 pg

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and…

EFTA00586553.pdf PDF

DataSet-9 EFTA00586553 13 pg

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and…

EFTA01190090.pdf PDF

DataSet-9 EFTA01190090 10 pg

CONFIDENTIAL SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND GREAT ST. JIM, LLC THIS SETTLEMENT

EFTA00585546.pdf PDF

DataSet-9 EFTA00585546 13 pg

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and…

EFTA01388324.pdf PDF

DataSet-10 EFTA01388324 1 pg

[Cash Settlement Payment Date:] [Business Day Convention for Cash Settlement Payment Date-.] [Cash Settlement Method:] [Cash Settlement Currency:] [Settlement…

EFTA01268612.pdf PDF

DataSet-10 EFTA01268612 14 pg

HUD Settlement Statement Signatures We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement on December 13, 2019. The HUD-1 Settlement Statement which I have prepared is…

EFTA01268590.pdf PDF

DataSet-10 EFTA01268590 14 pg

HUD Settlement Statement Signatures We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement on December 13, 2019. The HUD-1 Settlement Statement which I have prepared is…

EFTA00727749.pdf PDF

DataSet-9 EFTA00727749 2 pg

ADDENDUM - SETTLEMENT AGREEMENT d Jeffrey Epstein understand that the funds disbursed under t is settlement agreement are made to compensate her for physical injury she claims she suffered as well as emotional distress, provided that nothing in this sentence shall…

EFTA00722190.pdf PDF

DataSet-9 EFTA00722190 2 pg

FOR SETTLEMENT PURPOSES ONLY - WITHOUT PREJUDICE Set forth below is a list of the library cabinetry woodwork items that must be properly completed: I. The decorative brass handles on the hardware holding the upper bookcases closed are systematically coming off…

EFTA02726297.pdf PDF

DataSet-11 EFTA02726297 3 pg

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…

EFTA01082141.pdf PDF

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…

EFTA02444249.pdf PDF

DataSet-11 EFTA02444249 7 pg

CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter "MIDNIGHT EXPRESS") shall be deemed effective on the date on which all parties have signed…

EFTA01121074.pdf PDF

DataSet-9 EFTA01121074 3 pg

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…

EFTA01100105.pdf PDF

DataSet-9 EFTA01100105 2 pg

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…

EFTA00211358.pdf PDF

DataSet-9 EFTA00211358 1 pg

Subject: Order re-setting settlement conf and status report deadline Date: Fri, 24 Jun 2016 15:54:54 +0000 Importance: High Attachments: DE395_20160624_Order_continuing_settlement_contpdf Dears and Attached please find the order. Status Report due at noon…

EFTA01454731.pdf PDF

DataSet-10 EFTA01454731 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…

EFTA01456961.pdf PDF

DataSet-10 EFTA01456961 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…

EFTA01457249.pdf PDF

DataSet-10 EFTA01457249 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…

EFTA01456887.pdf PDF

DataSet-10 EFTA01456887 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…

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