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EFTA01452142
Dataset 10
1p
446w
…the headings of the articles, sections and subsections of this Agreement are inserted for convenience of reference only and shall not be deemed to constitute a part hereof or affect the interpretation hereof. 13.4 Successors and
Assignees
. This Agreement shall inure to the benefit of the Partners, the Initial Limited Partner and the Covered Persons, and shall be binding upon the parties, and, subject to Section 10.1, their respective successors, permitted
assignees
and, in the case of individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452142.pdf
EFTA01451658
Dataset 10
1p
367w
…a). "SOF II" shall mean DB Secondary Opportunities Fund II, LP, a Scottish limited partnership. "Special Limited Partner" shall mean [name of curly vehicle], or its duly appointed successors and
assignees
(provided that any such successor or assignee shall be a vehicle in which Deutsche Bank, one or more of its Affiliates and/or their respective employees, directly or indirectly (including by way of any derivative contract) has a substantial economic interest), in its capacity as an Executive Fund Partner. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451658.pdf
EFTA01356746
Dataset 10
1p
198w
… BOOKS, RECORDS AND REPORTS 22 9.1 Books and Records 22 9.2 Accounting Basis 22 9.3 Reports. 22 9.4 Tax Information 22 10. TRANSFERS AND WITHDRAWALS 22 10.1 Restrictions on Transfers of Interest. 23 10.2
Assignees
. 23 10.3 Substituted Members. 24 10.4 Transfer of Interests by the Manager 24 10.5 Withdrawals 25 11. WINDING UP, DISSOLUTION AND LIQUIDATION OF THE FUND 25 11.1 Winding UP 25 11.2 Procedure for Dissolution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356746.pdf
EFTA01452058
Dataset 10
1p
152w
SOP III - 1081 Southern Financial LLC ARTICLE Xil AMENDMENTS; POWER OF ATTORNEY 12.1 Amendments. 93 12.2 Power of Attorney 96 ARTICLE XIII MISCELLANEOUS 13.1 Notices. 98 13.2 Interpretation 99 13.3 Table of Contents and Headings 99 13.4 Successors and
Assignees
. 99 13.5 Severability. 100 13.6 Further Actions. 100 13.7 Determinations of the Partners 100 13.8 Non-Waiver 101 13.9 Applicable Law and Submission to Jurisdiction 101 13.10 Confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452058.pdf
EFTA01452074
Dataset 10
1p
367w
…a). "SOF II" shall mean DB Secondary Opportunities Fund II, LP, a Scottish limited partnership. "Special Limited Partner" shall mean [name of curly vehicle], or its duly appointed successors and
assignees
(provided that any such successor or assignee shall be a vehicle in which Deutsche Bank, one or more of its Affiliates and/or their respective employees, directly or indirectly (including by way of any derivative contract) has a substantial economic interest), in its capacity as an Executive Fund Partner. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452074.pdf
EFTA01451649
Dataset 10
1p
152w
SOP III - 1081 Southern Financial LLC ARTICLE Xil AMENDMENTS; POWER OF ATTORNEY 12.1 Amendments. 93 12.2 Power of Attorney 96 ARTICLE XIII MISCELLANEOUS 13.1 Notices. 98 13.2 Interpretation 99 13.3 Table of Contents and Headings 99 13.4 Successors and
Assignees
. 99 13.5 Severability. 100 13.6 Further Actions. 100 13.7 Determinations of the Partners 100 13.8 Non-Waiver 101 13.9 Applicable Law and Submission to Jurisdiction 101 13.10 Confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451649.pdf
EFTA01356759
Dataset 10
1p
715w
…agents or other applicable representatives or any of their respective successors,
assignees
or transferees, or to third parties for any act or omission performed or omitted by them on behalf of the Fund and in a manner reasonably believed by them to be within the scope of the authority granted to them by this Agreement except when such action or failure to act is found by a court of competent jurisdiction to have been the result of such Manager Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356759.pdf
EFTA01451705
Dataset 10
1p
545w
SOP III - 1081 Southern Financial LLC power of attorney shall not be affected by the subsequent disability or incompetence of any Limited Partner. This power of attorney shall survive and not be affected by the dissolution, bankruptcy or legal disability of any Limited Partner and shall extend to such Limited Partner's successors and
assignees
. The power of attorney granted hereby is intended to secure an interest in property and, in addition, the obligations of each relevant Limited Partner under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451705.pdf
EFTA01452141
Dataset 10
1p
543w
S0F III -1081 Southern Financial LLC power of attorney shall not be affected by the subsequent disability or incompetence of any Limited Partner. This power of attorney shall survive and not be affected by the dissolution, bankruptcy or legal disability of any Limited Partner and shall extend to such Limited Partner's successors and
assignees
. The power of attorney granted hereby is intended to secure an interest in property and, in addition, the obligations of each relevant Limited Partner under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452141.pdf
EFTA00610599
Dataset 9
1p
215w
…successors or
assignees
. AIRCRAFT: Gulfstream G450 #4006 DELIVERY DATE: Available Late 2016 LEASE TERM: Option A: 60 Months Option B: 84 Months Option C: 120 Months MONTHLY LEASE PAYMENTS: Option A: $115,000 Monthly in Advance* Option B: $102,200 Monthly in Advance* Option C: $95,835 Monthly in Advance* 'Not including any sales or use taxes plus RRCC engine hourly and/or annual program rates and MSP APU hourly and/or annual rates. AIRCRAFT USAGE: 400 hours average annual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610599.pdf
EFTA00585762
Dataset 9
2015-12-22
8p
2,905w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR CASH RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,000] (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585762.pdf
EFTA00602434
Dataset 9
1p
210w
…successors or
assignees
. filenil Lyn* AIRCRAFT: Gulfstream G550 #5012 DELIVERY DATE: Available April 2017 LEASE TERM: Option A: 60 Months Option B: 84 Months Option C: 120 Months MONTHLY LEASE PAYMENTS: Option A: $157,206 Monthly in Advance* Option B: $141,097 Monthly in Advance* Option C: $122,233 Monthly in Advance' 'Not including any sales or use taxes plus RRCC Engine & Honeywell MSP APU program rates AIRCRAFT USAGE: 400 hours average annual utilization. EXCESS USE CHARGE: $4,275/Hr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602434.pdf
EFTA00585306
Dataset 9
2015-12-22
9p
3,021w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,0001 (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585306.pdf
EFTA00585315
Dataset 9
2015-12-22
8p
2,995w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,0001 (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585315.pdf
EFTA01186011
Dataset 9
2007-07-13
59p
33,822w
…3 Certificates 16 Section 3.4 Record Holders 17 Section 3.5 Registration and Transfer of Shares 18 Section 3.6 Restrictions on Transfers 18 Section 3.7 Citizenship Certificates; Non-citizen
Assignees
20 Section 3.8 Redemption of Shares of Non-citizen
Assignees
20 Section 3.9 Rights of Members 21 Section 3.10 ERISA Ownership Limitations 22 ARTICLE IV SPLITS AND COMBINATIONS 24 Section 4.1 Splits and Combinations 24 ARTICLE V CAPITAL ACCOUNTS; ALLOCATIONS OF TAX ITEMS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf
EFTA01108944
Dataset 9
2015-12-22
8p
2,904w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR CASH RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,000] (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108944.pdf
EFTA01041939
Dataset 9
2017-07-01
3p
657w
Subject:
Re: FW: MIT Agreement - Final
From:
"jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…have it. I'll request the copy. Here is the answer for one of your questions yesterday to Noam about the archives agreement with MIT. "For avoidance of doubt, this is a donation of the physical materials only, not of the copyright or any other intellectual property rights in the Donated Materials. I or my
assignees
expressly retain all right, title and interest in all intellectual property rights, including copyrights, in the Donated Materials (whether published or unpublished). I may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041939.pdf
EFTA01108936
Dataset 9
2015-12-22
8p
2,995w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,0001 (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108936.pdf
EFTA01139215
Dataset 9
2015-12-22
9p
3,011w
…PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted
assignees
or successors, the "Noteholder"). FOR VALUECASH RECEIVED, the Payor hereby promises to pay to the Noteholder the principal amount of [$450,000,000] (such amount, as may be reduced by repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139215.pdf
EFTA01279932
Dataset 10
1p
360w
…without further notice or authorization but will not be disclosed or released by this institution to another Government Agency or Department without your consent except as required or permitted by law." PRIVACY ACT NOTICE: This information is to be used by the agency collecting it or it's
assignees
in determining whether you qualify as a prospective mortgagor under its program pursuant to your request It will not be disclosed outside the agency except as required or permitted by law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279932.pdf
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