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88 results for “
"Assignability"
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EFTA01386114
Dataset 10
2016-06-01
1p
485w
…preceding such date of commencement of a new Fiscal Period. Section 1.07 Liability of the Limited Partners. Except as expressly provided in the Act, the Limited Partners shall not be liable for any liabilities, or for the payment of any debts and obligations, of the Partnership. Section 1.08
Assignability
of Limited Partnership Interest. The limited partnership interest of a Limited Partner in the Partnership or any beneficial interest therein may not be assigned, in whole or in part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386114.pdf
EFTA01374115
Dataset 10
1p
600w
…bankruptcy, death, dissolution, or insanity of any Limited Partner will dissolve the Partnership.
Assignability
of Limited Partnership Interests Neither the interest of any Limited Partner in the Partnership nor any beneficial interest therein is assignable, in whole or in part, without the prior written consent of the General Partner. Reports to Partners The Partners may receive periodic information conceming performance and other material portfolio developments of the Partnership at the discretion of the General Partner. The books and records of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374115.pdf
EFTA01384605
Dataset 10
1p
274w
…1.03 Registered Agent and Registered Office 2 Sec. 1.04 Fiscal Year 2 Sec. 1.05 Liability of Partner§ 2 Sec. 1.06 Purposes of the Partnership 3 Sec. 1.07
Assignability
of Interest 4 ARTICLE II MANAGEMENT OF THE PARTNERSHIP 4 Sec. 2.01 Management Generally 4 Sec. 2.02 Authority of the General Partner 5 Sec. 2.03 Reliance by Third Parties 7 Sec. 2.04 Activity of the General Partner 7 Sec. 2.05 exculpation 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384605.pdf
EFTA01419565
Dataset 10
2016-06-01
27p
8,030w
…preceding such date of commencement of a new Fiscal Period. Section 1.07 Liability of the Limited Partners. Except as expressly provided in the Act, the Limited Partners shall not be liable for any liabilities, or for the payment of any debts and obligations, of the Partnership. Section 1.08
Assignability
of Limited Partnership Interest. The limited partnership interest of a Limited Partner in the Partnership or any beneficial interest therein may not be assigned, in whole or in part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419565.pdf
EFTA01384706
Dataset 10
1p
644w
…Accounts of all Partners upwards or downwards to reflect the difference between the book value and the fair market value thereof, as if such gain or loss had been recognized upon an actual sale of such property and allocated pursuant to the Partnership Agreement. Each such distribution will reduce the Capital Account of the distributee Partner by the fair market value thereof.
Assignability
of Limited Partner's Interest. Without the prior consent of the General Partner, a Partner may pledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384706.pdf
EFTA01111957
Dataset 9
2013-05-02
4p
1,519w
…and no delay in exercising, any right, power or privilege under this Agreement shall operate as a waiver thereof; nor shall any single or partial exercise of any right, power or privilege under this Agreement preclude any other or further exercise thereof or the exercise of any other right, power or privilege hereunder. (d) Binding Effect;
Assignability
. Mr. Black further agrees that this Agreement is binding on himself, individually, and his successors, assigns and personal representatives. This Agreement (including the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111957.pdf
EFTA01958738
Dataset 10
2013-09-04
1p
35w
Subject:
FW: SE-#269074-v1-Letter_Agreement_Regarding_Purchase_of Parthership_Interest
From:
Larry Cohen
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Larry Cohen Sent: Wed 9/4/2013 5:38:47 PM Subject: FW: SE-#269074-v1-Letter_Agreement_Regarding_Purchase_of Parthership_Interest (revised).docx SE-#269074-v1-Letter Agreement Regarding Purchase of Partnership Interest (revised).docx This version adds reciprocation for release and strikes
assignability
. EFTA_R1_00431201 EFTA01958738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958738.pdf
EFTA01386349
Dataset 10
1p
242w
…right of first refusal, voting trust, anti-
assignability
agreement or any other agreement, provision or restriction (under the securities laws or otherwise) that could impair the free assignment, sale or other transfer of the Collateral or otherwise impair the value of the Collateral. Debtor owns the Collateral free and clear of any Lien other than Liens to Lender and; X No other Lien MUNN. Lien arising because Debtor is an "affiliate" (as defined in the securities laws) of the issuer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386349.pdf
EFTA02463554
Dataset 11
2016-05-04
1p
114w
Subject:
LA House
From:
Brad Wechsler
To:
Leon Black
…4, 2016 6:28 PM To: Leon Black Cc: Jeffrey Epstein Subject: LA House Have had various conversations with alan, jeffrey and torn and nailing down =he purchasing entity. While that's going on jeffrey is comfortable with ou= sending the 1mm from an existing trust where the kids are beneficiaries (=/
assignability
). Can you give me name and number of someone who can tell me where the money =oes. Thx, b Sent from my Verizon Wireless BlackBerry <?xml…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463554.pdf
EFTA00968563
Dataset 9
2013-09-04
1p
147w
Subject:
Fwd: FW: SE-#269074-v1-Letter Agreement_Regarding_Purchase_of Partnership_Interest
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…04 Sep 2013 22:14:18 +0000 Attachments: SE- 269074-v1- Letter Agreement_Regarding_Purchase_of Partnership_InteresUrevised).docx Forwarded message From: Larry Cohen <I Date: Wed, Sep 4, 2013 at 1:38 PM Subject: FW: SE-#269074-v1-Letter_Agreement_Regarding_Purchase_of Partnership_Interest (revised).docx To: Jeffrey Epstein <
[email protected]
> This version adds reciprocation for release and strikes
assignability
. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968563.pdf
EFTA00310572
Dataset 9
2002-03-01
46p
22,726w
…Partnership Name, Principal Office and Address 12 Sec. 2.03 Fiscal Year 12 Sec. 2.04 Partners; Liability of Limited Partners 12 Sec. 2.05 Purposes of Partnership 13 Sec. 2.06
Assignability
of Interest 13 ARTICLE Di Management of Partnership 14 Sec. 3.01 Management Generally 14 Sec. 3.02 Authority of General Partner 14 Sec. 3.03 Reliance by Third Parties 15 Sec. 3.04 Activity of General Partner 15 Sec. 3.05 Exculpation 16 Sec. 3.06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf
EFTA01353281
Dataset 10
1999-01-01
1p
688w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the panics containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforecability of any such other provision or agreement 16. Nos-
assignability
; Tenniaatioa (a) Subject to subparagraph (b) below, neither party may assign, charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353281.pdf
EFTA01454028
Dataset 10
1p
601w
…recordings and such determination shall not in any way affect any party's rights. 17.
Assignability
This Agreement and the rights and obligations arising out of the Prime Brokerage Transactions cleared pursuant hereto may not be assigned without the prior written consent of the other party, other than by the Executing Broker as part of a general transfer of the Executing Broker's business. 18. Severability If any provision of this Agreement is or becomes inconsistent with any applicable present…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454028.pdf
EFTA01353565
Dataset 10
1999-01-01
1p
687w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the panics containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement 16. Noes-
assignability
; Terrorisation (a) Subject to subparagraph (b) below, neither party may assign, charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353565.pdf
EFTA01360247
Dataset 10
1999-01-01
1p
688w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the parties containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement. 16. Non-
assignability
; Termination (a) Subject to subparagraph (b) below. neither party may assign. charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360247.pdf
EFTA01454082
Dataset 10
1p
602w
…recordings and such determination shall not in any way affect any party's rights. 17.
Assignability
This Agreement and the rights and obligations arising out of the Prime Brokerage Transactions cleared pursuant hereto may not be assigned without the prior written consent of the other party, other than by the Executing Broker as part of a general transfer of the Executing Broker's business. 18. Severability If any provision of this Agreement is or becomes inconsistent with any applicable present…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454082.pdf
EFTA01456455
Dataset 10
1999-01-01
1p
688w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the parties containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement. 16. Non-
assignability
; Termination (a) Subject to subparagraph (b) below. neither party may assign. charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456455.pdf
EFTA01456254
Dataset 10
1999-01-01
1p
688w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the parties containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement. 16. Non-
assignability
; Termination (a) Subject to subparagraph (b) below. neither party may assign. charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456254.pdf
EFTA01456308
Dataset 10
1999-01-01
1p
688w
… Entire Agreement; Severability This Agreement shall supersede any existing agreements between the parties containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement. 16. Non-
assignability
; Termination (a) Subject to subparagraph (b) below. neither party may assign. charge or otherwise deal with (including without limitation any dealing with any interest in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456308.pdf
EFTA02713591
Dataset 11
2012-11-29
24p
11,332w
…the General Partner as of the first day of any calendar month or at such other times as the General Partner may agree in its discretion. The admission of additional Partners pursuant to this paragraph shall not be deemed to cause the dissolution of the Partnership. 1.8 Limitation on
Assignability
of Partners' Interests. (a) A Limited Partner may not assign his interest in whole or in part to any person, without the prior written consent of the General Partner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713591.pdf
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