EFTA01368841Dataset 10
1p560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust. Notwithstanding, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368841.pdf
EFTA01372223Dataset 10
1p560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust. Notwithstanding, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372223.pdf
EFTA01378624Dataset 10
1p560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust. Notwithstanding, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378624.pdf
EFTA01356756Dataset 10
1p625w
…would not receive, for the applicable Fiscal Year, distributions pursuant to Section 4.2.1(c) in an amount equal to the amount described in this Section 4.3. Any amount distributed to the Manager pursuant to this Section 4.3 shall be treated as an advance against future Carried Interest distributions. 4.4 Limitations on Distributions. Notwithstanding anything to the contrary contained herein, no distribution pursuant to this Agreement shall be made if the Manager determines, based on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356756.pdf
EFTA01368838Dataset 10
1p551w
…terms, provisions and purposes of this Trust. Section 4,S. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368838.pdf
EFTA01370583Dataset 10
1p551w
…terms, provisions and purposes of this Trust. Section 4,S. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370583.pdf
EFTA01370586Dataset 10
1p560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust. Notwithstanding, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370586.pdf
EFTA01372221Dataset 10
1p551w
…terms, provisions and purposes of this Trust. Section 4,S. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372221.pdf
EFTA01372788Dataset 10
1p804w
insufficient to satisfy customer claims in full, customers would continue to have a claim against the proprietary assets of the broker-dealer. Notwithstanding point (b) of paragraph 2 of Article 15 of the Securities Financing Transactions Regulation, when we use your Customer Assets, they continue to be included on your account statement reflecting their status as Customer Assets, and we may not identify to you the financial instruments that we have used. If we are a broker-dealer or FCM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372788.pdf
EFTA01373755Dataset 10
1p804w
insufficient to satisfy customer claims in full, customers would continue to have a claim against the proprietary assets of the broker-dealer. Notwithstanding point (b) of paragraph 2 of Article 15 of the Securities Financing Transactions Regulation, when we use your Customer Assets, they continue to be included on your account statement reflecting their status as Customer Assets, and we may not identify to you the financial instruments that we have used. If we are a broker-dealer or FCM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373755.pdf
EFTA01374009Dataset 10
1p550w
…terms, provisions and purposes of this Trust. Section 4,S. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374009.pdf
EFTA01374011Dataset 10
1p560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust. Notwithstanding, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374011.pdf
EFTA01385560Dataset 10
1p804w
insufficient to satisfy customer claims in full, customers would continue to have a claim against the proprietary assets of the broker-dealer. Notwithstanding point (b) of paragraph 2 of Article 15 of the Securities Financing Transactions Regulation, when we use your Customer Assets, they continue to be included on your account statement reflecting their status as Customer Assets, and we may not identify to you the financial instruments that we have used. If we are a broker-dealer or FCM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385560.pdf
EFTA01462031Dataset 10
2014-07-291p778w
…under its $16 authorization. Eastman sesouro 0•11.10.1 reaffirmed its full year guidance range of $6.70-$7.00, up 4-9% (cons: $6.93). Loyieting 145 EPS by 0.05 to 36.90. Lowe' ins '155 EPS by SO OS to $y .70 S&P 00011400C Oleteson Notwithstanding a solid Q2 release, Eastman shares fell 8% due to concerns Performance PM lm 3m 12m over lowered '15 EPS and '14 Fibers guidance. Another driver, in our view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462031.pdf
EFTA01378621Dataset 10
1p551w
…terms, provisions and purposes of this Trust. Section 4,S. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378621.pdf
EFTA01356762Dataset 10
1p530w
…income, gains or losses, shall be adopted without the prior written consent of such Member. 12.1.2 Notwithstanding anything in this Agreement to the contrary, amendments to this Agreement may be made by the Manager without the consent of any Member if those amendments arc (i) to cure any ambiguity, to correct or supplement any provision herein which may be inconsistent with any other provision herein or to make any other provisions with respect to matters or questions arising…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356762.pdf
EFTA01364191Dataset 10
1p551w
…terms, provisions and purposes of this Trust. Section 4,5. - Restrictions on Exercise of ats Trustee's Pon ers A. Notwithstanding any provision of this Agreement to the contrary, a Trustee who is not the Grantor shall not participate in a discretionary decision to exercise or not exercise any fiduciary power to (1) distribute income from or principal of any trust hereunder to himself or herself; or (2) distribute income from or principal of any trust hereunder for the health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364191.pdf