Found 1,000+ results for “shell company” in 562ms

EFTA00161600.pdf PDF

DataSet-9 EFTA00161600 58 pg

…conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 million in government support. 'As we…

podesta_email_05838.txt

podesta-emails Email

…It was prompted by Senator Murkowski and company's over-the-top response to some of your and the President's excellent moves in Alaska. Hope all is well -- David Rhetoric doesn’t square with reality in Alaska drilling debate…

EFTA01115824.pdf PDF

DataSet-9 EFTA01115824 181 pg

…soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them to "intermediaries" that could form offshore shell entities for them and by opening accounts in the name of those offshore entities. One former customer described how…

EFTA01115643.pdf PDF

DataSet-9 EFTA01115643 181 pg

…soil for Swiss bankers; and helping customers mask their Swiss accounts by referring them to "intermediaries" that could form offshore shell entities for them and by opening accounts in the name of those offshore entities. One former customer described how…

dnc_email_02594.txt

dnc-emails Email

…managed to avoid such indignities. Nowadays, the convict is occasionally featured in tabloid photos, snapped as he flits about New York in the company of young, beautiful women. Justice -- the special justice for billionaires -- has been served. [The Miami Herald…

dnc_email_03739.txt

dnc-emails Email

…managed to avoid such indignities. Nowadays, the convict is occasionally featured in tabloid photos, snapped as he flits about New York in the company of young, beautiful women. Justice -- the special justice for billionaires -- has been served. [The Miami Herald…

EFTA01359078.pdf PDF

DataSet-10 EFTA01359078 1 pg

and file, a Federal information tax return in compliance with Section 6031 of the Code and any required state and local income tax and information returns for each tax year of the Company. The Company shall prepare and mail, or…

EFTA01368817.pdf PDF

DataSet-10 EFTA01368817 1 pg

…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…

EFTA01373990.pdf PDF

DataSet-10 EFTA01373990 1 pg

…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…

EFTA01364165.pdf PDF

DataSet-10 EFTA01364165 1 pg

…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…

EFTA01364167.pdf PDF

DataSet-10 EFTA01364167 1 pg

…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…

EFTA01370562.pdf PDF

DataSet-10 EFTA01370562 1 pg

…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…

EFTA01378598.pdf PDF

DataSet-10 EFTA01378598 1 pg

…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…

EFTA01093059.pdf PDF

DataSet-9 EFTA01093059 4 pg

…Adviser agrees that Adviser shall not disclose, disseminate or discusss any Confidential Information with any other person or entity or use for Adviser's own purposes any Confidential Information without the prior written consent of the Company, unless and to…

EFTA01373992.pdf PDF

DataSet-10 EFTA01373992 1 pg

…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…

EFTA01378596.pdf PDF

DataSet-10 EFTA01378596 1 pg

…the Company shall not at any given time invest in the aggregate amounts in excess of One Hundred Thousand Dollars (S100,000.00) on Artwork created try any single artist; and, with the Consent of the Members, the Company may…

EFTA01372204.pdf PDF

DataSet-10 EFTA01372204 1 pg

…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…

EFTA01093055.pdf PDF

DataSet-9 EFTA01093055 4 pg

…Adviser agrees that Adviser shall not disclose, disseminate or discuss any Confidential Information with any other person or entity or use for Adviser's own purposes any Confidential Information without the prior written consent of the Company, unless and to…

EFTA01370563.pdf PDF

DataSet-10 EFTA01370563 1 pg

…Membership Interests. (b) Losses of the Company shall be allocated to the Members as follows: (i) First, to the Members in accordance with their respective Membership Interests; provided, however, that no Mem…

EFTA00803986.pdf PDF

DataSet-9 EFTA00803986 6 pg

…Fee. As consideration for the Services, Jeffrey Epstein shall pay the Company a sum of Twenty- Five Thousand Dollars ($25,000) per month, payable monthly in advance on or before the first business day of each month (the "Fee"). If…

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