EFTA01734422Dataset 10
2016-02-042p805w
…AND THAT THE ASSIGNED INTEREST REPRESENTS 100% OF THE MEMBERSHIP INTERESTS IN THE COMPANY. 3. The Assignee hereby accepts the assignment and transfer of the Assigned Interest, accepts and agrees to be bound by all of the terms and provisions of the Operating Agreement in place of Kellerhals, and assumes and shall be subject to and perform when required all of the obligations of Kellerhals thereunder as a substitute Member of the Company, with respect to the Assigned Interest. EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734422.pdf
EFTA01082441Dataset 9
2016-10-262p784w
…AND THAT THE ASSIGNED INTEREST REPRESENTS 100% OF THE MEMBERSHIP INTERESTS IN THE COMPANY. 3. The Assignee hereby accepts the assignment and transfer of the Assigned Interest, accepts and agrees to be bound by all of the terms and provisions of the Operating Agreement in place of Kellerhals, and assumes and shall be subject to and perform when required all of the obligations of Kellerhals thereunder as a substitute Member of the Company, with respect to the Assigned Interest. EFTA01082441…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082441.pdf
EFTA01093082Dataset 9
2001-12-205p1,651w
…transfer and assignment of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP Tech Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available funds, the Purchase Price. EFTA01093084 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093082.pdf
EFTA00584685Dataset 9
2007-05-015p1,795w
…Zwim and the Assignee (the "Purchase Agreement"), Zwim is assigning to the Assignee all of Zwirn's right, title and interest as a limited partner in the Partnership (the "Assigned Interest"), which does not include Zwim's right to any distributions or other amounts paid by the Partnership to him on or prior to the date hereof or his right to any indemnification from the Partnership pursuant to the Partnership Agreement whether payable before, on or after the date hereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584685.pdf
EFTA00585848Dataset 9
2000-02-105p1,666w
…transfer and assignment of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available funds, the Purchase Price. EFTA00585850 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585848.pdf
EFTA01093087Dataset 9
2000-02-105p1,666w
…transfer and assignment of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available funds, the Purchase Price. EFTA01093089 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093087.pdf
EFTA00583448Dataset 9
2007-05-013p840w
…Management, LLC and Epstein (the "Redemption Agreement"), Zwirn is assigning to the Partnership all of Zwim's right, title and interest as a limited partner in the Partnership (the "Assigned Interest"), which does not include Zwim's right to any distributions or other amounts paid by the Partnership to him on or prior to the date hereof or his right to any indemnification from the Partnership pursuant to the Partnership Agreement whether payable before, on or after the date hereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583448.pdf
EFTA01083359Dataset 9
2000-02-104p1,564w
…of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available funds, the Purchase Price. Doc": USI:8254029v2 EFTA01083361 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083359.pdf
EFTA01083370Dataset 9
2001-12-202p893w
…and assignment of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP Tech Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available ftmds, the Purchase Price. USI:8256376v1 EFTA01083370 2. FTC hereby assigns to the Assignee all ofFTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083370.pdf
EFTA01083363Dataset 9
2001-12-205p1,677w
…assignment of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP Tech Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available ftmds, the Purchase Price. USI:8254042v2 EFTA01083365 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083363.pdf
EFTA01083368Dataset 9
2000-02-102p895w
…of the Assigned Interest by FTC to the Assignee as provided herein, as well as the concurrent transfer and assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer of immediately available funds, the Purchase Price. Does: USI:8256395v1 EFTA01083368 2. FTC hereby assigns to the Assignee all of FTC's right, title and interest in and to the Assigned Interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083368.pdf
EFTA00584690Dataset 9
2007-05-015p1,785w
…and the Assignee (the "Purchase Agreement"), Zwim is assigning to the Assignee all of Zwim's right, title and interest as a non-managing member in the Company (the "Assigned Interest"), which does not include Zwim's right to any distributions or other amounts paid by the Company to him on or prior to the date hereof or his right to any indemnification from the Company pursuant to the Company Agreement whether payable before, on or after the date hereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584690.pdf
EFTA00583451Dataset 9
3p820w
…Partners, L.P. and Epstein (the "Redemption Agreement") Zwirn is assigning to the Company all of Zwim's right, title and interest as a member in the Company (the "Assigned Interest"), which does not include Zwim's right to any distributions or other amounts paid by the Company to him on or prior to the date hereof or his right to any indemnification from the Company pursuant to the LLC Agreement whether payable before, on or after the date hereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583451.pdf
EFTA01182835Dataset 9
2007-05-172p467w
…Assignee By: Alf Leon D. Black, Trustee The Mana er, on behalf of Black Family GP, LLC, the General Partner of Black Family Partners, M., hereby consents to the admission of the APOI GRAT as a partner of the Partnership and recognizes the APOI GRAT as a substituted limited partner with respect to the Assigned Interest as of the date of this Assignment and Assumption Agreement. Black Family GP, LLC, General Partner By: LeonD. Black, Manager Docu: USI:898122Avl EFTA01182836
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182835.pdf
EFTA00603467Dataset 9
2007-05-172p466w
…By: /If Leon D. lack, Trustee The Manager, on behalf of Black Family GP, LLC, the General Partner of Black Family Partners, L.P., hereby consents to the admission of the APO] GRAT as a partner of the Partnership and recognizes the APOI GRAT as a substituted limited partner with respect to the Assigned Interest as of the date of this Assignment and Assumption Agreement. Black Family GP, LLC, General Partner By: Leon D. Black, Manager Doc.: USI:898122Avl EFTA00603468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603467.pdf
EFTA01454377Dataset 10
2006-05-051p664w
…1997); P.L.R. 9341008 (July 14, 1993). 1D See, e.g. P.L.R. 2008450209 (Nov. 7. 2008) (estate that was beneficiary• of defined benefit pension plan assigned interest to charity in partial satisfaction of charity's share of residue of estate; estate has no IRD from plan); P.L.R. 200002011 (Jan. 18, 2000) (charity designated as beneficiary of deferred compensation after death and nonstatutory options bequeathed to charity; no IRD to estate); P.L.R. 9633006 (Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454377.pdf
EFTA01269292Dataset 10
30p10,704w
…AND THAT THE ASSIGNED INTEREST REPRESENTS 100% OF THE MENIFIERSHIP INTERESTS IN THE COMPANY. 2. The Assignee hereby accepts the assignment and transfer of the Assigned Interest, accepts and agrees to he hound by all of the terms and provisions of the Operating Agreement in place of Kellerhals, and assumes and shall be subject to and pectin when required all of the obligations of Kellerhals thereunder as a substitute hiember of the Company, with respect to the Assigned Interest. SONY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf
EFTA01469000Dataset 10
17p4,605w
…1997); P.L.R. 9341008 (July 14, 1993). 30 See, e.g. P.L.R. 2008450209 (Nov. 7, 2008) (estate that was beneficiary of defined benefit pension plan assigned interest to charity in partial satisfaction of charity's share of residue of estate; estate has no IRD from plan); P.L.R. 200002011 (Jan. 18, 2000) (charity designated as beneficiary of deferred compensation after death and nonstatutory options bequeathed to charity; no IRD to estate); P.L.R. 9633006 (Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469000.pdf