EFTA01592108Dataset 10
2005-05-1913p4,310w
…selected is not freely available, or where there are two Affected Parties and they cannot agree on a Termination Currency, the Termination Currency shall be United States Dollars. (h) Additional Termination Event. There are no additional termination events. EFTA01592109 20 Execution copy Part 2 Tax Representations (a) Payer Tax Representations. For the purpose of Section 3(e), Party A and Party B each makes the following representation: It is not required by any applicable law, as modified by the practice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592108.pdf
EFTA01449994Dataset 10
1p460w
…held by Party B, falls below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449994.pdf
EFTA01465177Dataset 10
16p7,051w
…falls below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465177.pdf
EFTA01450015Dataset 10
1p485w
…held by Party B, falls below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450015.pdf
EFTA01592085Dataset 10
2005-05-1911p3,926w
…the currency selected is not freely available, or where there are two Affected Parties and they cannot agree on a Termination Currency, the Termination Currency shall be United States Dollars. (h) Additional Termination Event. There are no Additional Termination events Part 2 Tax Representations (a) Payer Tax Representations. For the purpose of Section 3(e), Party A and Party B each makes the following representation: It is not required by any applicable law, as modified by the practice of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592085.pdf
EFTA01368742Dataset 10
1p485w
…held by Party B, falls below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368742.pdf
EFTA01390637Dataset 10
1p485w
…held by Party B, falls below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390637.pdf
EFTA01383540Dataset 10
1p458w
…falls below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383540.pdf
EFTA01353696Dataset 10
1p458w
…falls below USCi 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353696.pdf
EFTA01592140Dataset 10
2005-05-1911p3,938w
…the currency selected is not freely available, or where there are two Affected Parties and they cannot agree on a Termination Currency, the Termination Currency shall be United States Dollars. (h) Additional Termination Event. There are no Additional Termination event% Part 2 Tax Representations (a) Payer Tax Representations. For the purpose of Section 3(e), Party A and Party B each makes the following representation: It is not required by any applicable law, as modified by the practice of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592140.pdf
EFTA01383370Dataset 10
1p485w
…held by Party B, falls below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383370.pdf
EFTA01465062Dataset 10
18p7,238w
…the foregoing Termination Events specified in clauses (i) through (iv) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law, as modified by the practice of any relevant governmental revenue authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465062.pdf
EFTA01465203Dataset 10
17p7,121w
…falls below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465203.pdf
EFTA01465255Dataset 10
19p7,706w
…to Party A. [see appendix with clarification and revision to thresholds]!seq level3 \h \r0 2 For the purpose of the foregoing Termination Events specified in clauses (i) through (iv) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. Payer Tax Representations. Need to include acknowledgement that Southern Trust, Inc and Southern Financial, LLC file W-9s and are exempt from withholding tax. Both are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465255.pdf
EFTA01592072Dataset 10
2005-05-1913p4,395w
…selected is not freely available, or where there are two Affected Parties and they cannot agree on a Termination Currency, the Termination Currency shall be United States Dollars. (h) Additional Termination Event. There are no additional termination events. 20 EFTA01592073 Execution copy Part 2 Tax Representations (a) Payer Tax Representations. For the purpose of Section 3(e), Party A and Party B each makes the following representation: It is not required by any applicable law, as modified by the practice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592072.pdf