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EFTA01583588
Dataset 10
1p
352w
independent act pursuant to the provisions of Section 1801,
Subsections
(4) and (5) of the Uniform Limited Liability Company Act ARTICLE FOUR ORGANIZER The name and physical address of the Organizer of the Company is Enka A. Keilerhab. 8100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Is:ands 00802. ARTICLE FIVE MANAGEMENT The Company shall be manager managed. The initial manager of, the company shall be Lawrence Visoski. The physical and mailing address of the manager…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583588.pdf
EFTA01480196
Dataset 10
1p
355w
independent act pursuant to the provisions of Section 1801,
Subsections
(41 and :5) of the Uniform Limited Liability Company Act. ARTICLE TOUR ORGANIZER The name and physical address of the Organizer of the Company is Enka A. KeBethel/. 9100 Port of Sale Mall, Suite IS, St. Thomas, U.S. Virgin Islands 00802. ARTICLE pm MANAGEMENT The Company shall be manager managed. The initial manager of the company shall be Lawrence Visoski. The physical and mailing address or the manager is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480196.pdf
EFTA01365388
Dataset 10
1p
452w
…S. Internal Revenue Service. "Indenture": This instrument as originally executed and as supplemented, amended or restated from time to time in accordance with the provisions hereof. All references in this instrument to designated "Articles," "Sections," "
Subsections
" and other subdivisions are to the designated Articles, Sections,
Subsections
and other subdivisions of this instrument as originally executed. The words "herein," "hereof," "hereunder" and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365388.pdf
EFTA00598217
Dataset 9
2011-07-28
2p
875w
…on October 9, 1969) which is described in section 501(c)(3) and which does not notify the Secretary, at such time and in such manner as the Secretary may by regulations prescribe, that it is not a private foundation shall be presumed to be a private foundation. 508(c) EXCEPTIONS.- 508(C)(1) MANDATORY EXCEPTIONS.-
Subsections
(a) and (b) shall not apply to- 508(c)(1)(A) churches, their integrated auxiliaries, and conventions or associations of churches, or 508…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598217.pdf
EFTA01295071
Dataset 10
4p
900w
…perpetual. No member or disassociated member shell hove the power tn dissolve the Company by his or her 1 SDNY_GM_00053789 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0016613 EFTA_00164359 EFTA01295071 independent act pursuant to the provisions of Section 1801,
Subsections
(4) and (5) of the Uniform Limited Liability Company Act. ARTICLE FOUR 9.826.1BIZEB The name and physical address of the Organizer of the Company Is Erika A. Kellerhals, 9100 Port of Sale Mall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295071.pdf
EFTA01295189
Dataset 10
4p
893w
…monism. or disassociated member shall balm pier pOWer to dissolve the Cotmmuy by his or bine 1 SDNY_GM_00053919 CONFIDENTIAL - PURSUANT TO FED R.CDFN(E IDENTIAL DB-SDNY-0016743 EFTA_00164489 EFTA01295189 independent act pursuant to the provisions of Section 1801,
Subsections
(4) and (5) of the Uniform Limited Liability Company Act. ARTICLE FOUR ORGANIZER The name and physical address of the Organizer of the Company is Erika A. Mkt-hale, 9100 Port of Sate Mall Suite 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295189.pdf
EFTA01388240
Dataset 10
1p
734w
except that (i) in the case of
subsections
(a), (c) and (d) above, each Payment Date shall be subject to adjustment in accordance with the Modified Following Business Day Convention unless another Business Day Convention is specified to be applicable to Payment Dates in respect of the Swap Transaction or that party and (ii) in the case of subsection (a) above, a Payment Date in respect of a Fixed Rate Payer may be a specified day prior to the Effective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388240.pdf
EFTA01583447
Dataset 10
1p
353w
independent act pursuant to the provisions of Sec:ion 1801,
Subsections
VII and 15) of the Uniform Limited Liability Company Ad. ARTICLE POUR ORGANIZER The name and physical address of the Organizer of the Company is Erika A Kellerhals, 9100 Port of Sak Mall, Suite 25, St. Thomas, U S. Virgin Isiands 00802. ARTICLE FIVE MANAGEMENT The Company shall be manager managed The initial manager of the company shall be Lawrence Visoski. The physical and mailing address of the manager…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583447.pdf
EFTA01365480
Dataset 10
1p
396w
ARTICLE XI APPLICATION OF PROCEEDS Section 11.1. Disbursements from the Payment Account. Notwithstanding any other provision in this Indenture, but subject to the other
subsections
of this Section, on each Distribution Date, the Trustee shall disburse amounts from the Payment Account as follows and for application by the Trustee in accordance with the following: (a) On each Distribution Date (other than as provided in Section 11.1(c)), Interest Proceeds will be distributed in the following order of priority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365480.pdf
EFTA02287022
Dataset 11
2019-05-22
1p
134w
From:
Richard Kahn
To:
Daphne Wallacciplaillagpeap
To: Daphne Wallacciplaillagpeap Cc: Ann Rodriquez From: Richard Kahn Sent Wed 5/22/2019 2:15:47 PM Subject Re: Punch List Additions - May 22, 2019 I would put all landscaping purchases on 1 line with
subsections
of each.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2019, at 10:57 AM, Daphne Wallace wrote: Greetings, Arc new punchlist items to be added to the end of the list…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287022.pdf
EFTA01372628
Dataset 10
1p
685w
…date on which the compensation event was determined. (3) The amount of the extraordinary contribution to be paid and the extraordinary payment to be made by the CRR credit institutions required to pay the contribution or make the payment under
subsections
(1) and (2) above shall in each case be measured by reference to the ratio of the most recent full annual contribution payable by the respective CRR credit institution to the aggregate amount of all the most recently payable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372628.pdf
EFTA01366416
Dataset 10
1p
906w
…if any. as the corporation deems appropriate. (f) The indemnification and advancement of expenses presided by. or granted pursuant to. the other
subsections
of this section shall not be deemed exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw. agreement, vote of stockholders or disinterested directors or otherwise, both as to action in such person's official capacity and as to action in another capacity while holding such office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366416.pdf
EFTA01381440
Dataset 10
1p
685w
…date on which the compensation event was determined. (3) The amount of the extraordinary contribution to be paid and the extraordinary payment to be made by the CRR credit institutions required to pay the contribution or make the payment under
subsections
(1) and (2) above shall in each case be measured by reference to the ratio of the most recent full annual contribution payable by the respective CRR credit institution to the aggregate amount of all the most recently payable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381440.pdf
EFTA00292092
Dataset 9
2012-12-31
2p
413w
…Article IV Section 3.3(ii)(H) of the Amended and Restated Articles of Incorporation of this corporation shall be amended and restated to read in its entirety as follows: "Up to 9,910,700 shares of Common Stock issued (or deemed to have been issued pursuant to Section 3.3(i)(E)) that would not otherwise be exempted from the definition of "Additional Stock" pursuant to
subsections
3.3(iiXA) through (G) above issued on or before December 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292092.pdf
EFTA00520997
Dataset 9
2018-07-17
9p
2,135w
…dental therapy," after every occurrence of "dentistry". 7 (h) Section 72 is amended by re-designating
subsections
(b) and (c) accordingly to 8 insert a new subsection (b) that reads as follows: "(b) Any person who practices dental therapy or 9 who attempts to practice dental therapy without first complying with the provisions of this 10 subchapter or without being the holder of a license entitling the practitioner to practice dental 11 therapy in the Territory is guilty of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520997.pdf
EFTA01088001
Dataset 9
2013-05-15
2p
441w
…chapter 85, section 1699 by adding a definition of sexual conduct and amending the definition of sexual contact PROPOSED BY: Senator Sammuel Sanes 1 Be it enacted by the Legislature ofthe Virgin Islands: 2 SECTION 1. Title 14, chapter 24, section 503 of the Virgin Islands Code is amended by adding 3
subsections
(i) and (j) to read: 4 "(i) `sexual conduct' means actual or simulated: 5 (I) sexual intercourse, including genital—genital, oral-genital, anal-genital, or oral-anal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088001.pdf
EFTA01147307
Dataset 9
2012-12-31
3p
463w
…2. Article IV Section 3.3(iiXH) of the Amended and Restated Articles of Incorporation of this corporation shall be amended and restated to read in its entirety as follows: "Up to 9,910,700 shares of Common Stock issued (or deemed to have been issued pursuant to Section 3.3(i)(E)) that would not otherwise be exempted from the definition of "Additional Stock" pursuant to
subsections
3.3(iiXA) through (G) above issued on or before December 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147307.pdf
EFTA01177131
Dataset 9
2012-12-31
3p
463w
…2. Article IV Section 3.3(iiXH) of the Amended and Restated Articles of Incorporation of this corporation shall be amended and restated to read in its entirety as follows: "Up to 9,910,700 shares of Common Stock issued (or deemed to have been issued pursuant to Section 3.3(i)(E)) that would not otherwise be exempted from the definition of "Additional Stock" pursuant to
subsections
3.3(iiXA) through (G) above issued on or before December 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177131.pdf
EFTA01177128
Dataset 9
2012-12-31
3p
463w
…2. Article IV Section 3.3(iiXH) of the Amended and Restated Articles of Incorporation of this corporation shall be amended and restated to read in its entirety as follows: "Up to 9,910,700 shares of Common Stock issued (or deemed to have been issued pursuant to Section 3.3(i)(E)) that would not otherwise be exempted from the definition of "Additional Stock" pursuant to
subsections
3.3(iiXA) through (G) above issued on or before December 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177128.pdf
EFTA01372632
Dataset 10
1p
611w
…deposit guarantee schemes, their member CRR credit institutions, supervisory authorities and with other agencies on a cross-border basis, where appropriate. (3) In order to facilitate effective cooperation between deposit guarantee schemes in accordance with
subsections
(1) and (2) above, the domestic deposit guarantee schemes shall enter into a cooperation agreement with the deposit guarantee scheme of the host member state. The domestic deposit guarantee schemes shall notify BaFin of the existence and content of the agreements. BaFin shall notify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372632.pdf
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