8. Substitution (a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests and Buyer so agrees, he varied by the transfer by Buyer to Seller of Securities equivalent to the Purchased Securities…
FINRA DISPUTE RESOLUTION, INC. In the Matter of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and THE C.O.U.Q. FOUNDATION, INC., FINRA No. 09-00979 Claimants, v. …
The Haze Trust TRUST AGREEMENT dated PEA/roc—I 9 199`1 , between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN, as Trustee. FIRST (a) The Grantor hereby transfers to the Trustee the property described in Schedule A annexed hereto…
Execution copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and…
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation While the pace will differ between firms, we expect a strong pace of realizations over 2014-15 to generate strong sequential growth in distributable earnings for the Alts, a…
ART USE AGREEMENT AP NARROWS LP THIS ART USE AGREEMENT (the "Agreement") is made by and between AP Narrows LP, a Delaware limited partnership (the "Partnership"); Bany J. Cohen and John J. Hannan, as the trustees (the "APO-01 Trustees…
Reference is made to Section 6 of that certain Settlement Agreement dated 9 (the "Settlement Agreement") by and between nd Jeffrey Epstein ( "Epstein"), a copy of which is . Pursuant to Section 6 of the Settlement Agreement, a total of $40…
To: eevacationftmail.com] From: Sent Thur 6/28/2012 6:36:07 PM Subject: Re: are we doing a formal agreement between christina and enhanced? what period of time will lump sum cover? since christina believes that she is owed…
… Table of Contents • Objectives • Family Investment-C Corporation • • Creation of Family Investment-C Corporation • Interaction between Family Partnership and Family Investment-C Corporation • Income Statement of Family Investm…
THE COLLATERAL MANAGER AND THE COLLATERAL MANAGEMENT AGREEMENT Under the Collateral Management Agreement to be entered into between the Issuer and the Collateral Manager on the Closing Date, the Collateral Manager will agree to select and manage the Collateral on…
Professional Services Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter referred to as "CLIENT" and Newgrange Consulting Group…
CONSULTING AGREEMENT CONSULTING AGREEMENT effective as of the 11, da of Janu 2014 b and between an individual with an address at (the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook Quarter, B3…
Agreement This Agreement ("Agreement") is made on this day of January, 2016 ("Effective Date"), between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel (the "Partnership"), by its general partner, Ergo (ER. 2014) Ltd., a private company…
…All Assets to Trust One 20M to Friends IOM to Mark 5M and interest in Forgiveness of 5M to cousins Diff between IOM Diff between IOM Residential prop Balance in trust for Tr…
property equivalent to that received in respect of such Securities resulting from such event. (b) In the event of any conflict between the terms of this Annex and the Agreement the terms of this Annex shall prevail. 3. Income Payments…
8. Substitution (a) A Transaction may at any time between the Purchase Date and Repurchase Date. if Seller so requests and Buyer so agrees. be varied by the transfer by Buyer to Seller of Securities equivalent to the Purchased Securities…
Attorney Work Product Draft for Discussion Purposes Only Dear Frank: In response to your outline of a proposal for resolving open matters between IGY, Andrew Farkas and their affiliates ("IGY") and Jeffrey Epstein and his affiliates ("Epstein") regarding American Yacht…
THIS AGREEMENT made as of the day of , 2013, between LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an additional or successor…
- AGREEMENT This Agreement is made and entered into this 12 day of jUI1.. LBSIL1998 by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communications (Grantee). The Grantor for…
8. Sr bstitution (a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests and Buyer so agrees, be varied by the transfer by Buyer to Seller of Securities equivalent to the Purchased…