Epstein Files Search

EFTA01376288Dataset 10

1p902w

None of the Transaction Parties (other than the Issuer or, in the case of the Senior Notes, the Co-Issuers) or any Affiliates of the Issuer or Co-Issuer or of any other Transaction Party or any other person or entity (other than the Issuer or. in the case of the Senior Notes, the Co-Issuers) will be obligated to make payments on the Securities. To the extent any losses are suffered by any holders of the Securities, such losses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376288.pdf

EFTA01365541Dataset 10

1p902w

None of the Transaction Parties (other than the Issuer or, in the case of the Senior Notes, the Co-Issuers) or any Affiliates of the Issuer or Co-Issuer or of any other Transaction Party or any other person or entity (other than the Issuer or. in the case of the Senior Notes, the Co-Issuers) will be obligated to make payments on the Securities. To the extent any losses are suffered by any holders of the Securities, such losses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365541.pdf

EFTA01459914Dataset 10

1p569w

…the terms, conditions and risks of this Transaction. It is also capable of assuming, and assumes, the risks of this Transaction. (iii) Status of tarries_ the other parry is not acting as a fiduciary for, or an adviser to it in respect of this Transaction. Party B represents to Party A on the date on which it enters into this Transaction that: (iv) This Transaction will comply in all respects with all applicable laws. rules, regulations, interpretations, guidelines. procedures, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459914.pdf

EFTA01376350Dataset 10

1p98w

Synthetic Security 108 Target Return 51 Tax Event 108 Tax Jurisdiction 108 Tax Subsidiary 108 Temporary Global Security 108 Transaction Party 108 Transfer Certificate 108 Trustee U.S. holder 76 U.S. Shareholder 79 UBTI 81 Underlying Instrument 108 Unfunded Amount 108 Unsaleable Asset 30 Unscheduled Principal Payments 109 Unsolicited Ratings 12 Voting Rights 109 Warehouse Accrued Interest 19 Weighted Average Life Test 109 Weighted Average Moody's Rating Factor 109 Weighted Average Rating Factor Test 109 Weighted Average Recovery…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376350.pdf

EFTA01365418Dataset 10

1p565w

…Securities may be offered, resold, pledged or otherwise transferred only in accordance with the Applicable Legend on such Securities and the terms of this Indenture. The Purchaser acknowledges that no representation is made by any Transaction Party or any of its respective Affiliates as to the availability of any exemption under the Securities Act or any other securities laws for resale of the Securities. (v) The Purchaser agrees that it will not offer or sell, transfer, assign, or otherwise dispose…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365418.pdf

EFTA01376192Dataset 10

1p564w

…Securities may be offered, resold, pledged or otherwise transferred only in accordance with the Applicable Legend on such Securities and the terms of this Indenture. The Purchaser acknowledges that no representation is made by any Transaction Party or any of its respective Affiliates as to the availability of any exemption under the Securities Act or any other securities laws for resale of the Securities. (v) The Purchaser agrees that it will not offer or sell, transfer, assign, or otherwise dispose…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376192.pdf

EFTA01365636Dataset 10

1p99w

Synthetic Security 108 Target Return 51 Tax Event 108 Tax Jurisdiction 108 Tax Subsidiary 108 Temporary Global Security 108 Transaction Party 108 Transfer Certificate 108 Trustee U.S. holder 76 U.S. Shareholder 79 UBTI 81 Underlying Instrument 108 Unfunded Amount 108 Unsaleable Asset 30 Unscheduled Principal Payments 109 Unsolicited Ratings 12 Voting Rights 109 Warehouse Accrued Interest 19 Weighted Average Life Test 109 Weighted Average Moody's Rating Factor 109 Weighted Average Rating Factor Test 109 Weighted Average Recovery…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365636.pdf

EFTA01373936Dataset 10

1p341w

…Further, [INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction or the Property without the express prior written consent of AMP. • [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373936.pdf

EFTA01386896Dataset 10

1p718w

…the Portfolio Advisor and any of their respective affiliates (each, a "Transaction Party") may be parties in interest and disqualified persons with respect to many Plans. Prohibited transactions within the meaning of Section 406 of ERISA or Section 4975 of the Code may arise if Preferred Shares are acquired or held by a Plan with respect to which any Transaction Party is a party in interest or a disqualified person. Certain exemptions from the prohibited transaction provisions of Section 406…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386896.pdf

EFTA01367678Dataset 10

1p574w

…the terms, conditions and risks of this Transaction. It is also capable of assuming, and assumes, the risks of this Transaction. (iii) Status of tarries_ the other parry is not acting as a fiduciary for, or an adviser to it in respect of this Transaction. Party B represents to Party A on the date on which it enters into this Transaction that: (iv) This Transaction will comply in all respects with all applicable laws. rules, regulations, interpretations. guidelines. procedures, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367678.pdf

EFTA01457114Dataset 10

1p553w

…the terms, conditions and risks of this Transaction. It is also capable of assuming, and assumes, the risks of this Transaction. (iii) Status of tarries_ the other parry is not acting as a fiduciary for, or an adviser to it in respect of this Transaction. Party B represents to Party A on the date on which it enters into this Transaction that: (iv) This Transaction will comply in all respects with all applicable laws. rules, regulations, interpretations, guidelines. procedures, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457114.pdf

EFTA01377190Dataset 10

1p342w

…Further, [INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction or the Property without the express prior written consent of AMP. • [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377190.pdf

EFTA01380138Dataset 10

1p349w

…Further, [INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction or the Property without the express prior written consent of AMP. • [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380138.pdf

EFTA01382191Dataset 10

1p358w

…Further, [INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction or the Property without the express prior written consent of AMP. • [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382191.pdf

EFTA01365589Dataset 10

1p745w

…Securities and the terms of the Indenture (or, in the case of the Preferred Shares, the Fiscal Agency Agreement). The Purchaser acknowledges that no representation is made by any Transaction Party or any of their respective Affiliates as to the availability of any exemption under the Securities Act or any other securities laws for resale of the Securities. (5) The Purchaser agrees that it will not offer or sell, transfer, assign. or otherwise dispose of any Securities or any interest…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365589.pdf

EFTA01365604Dataset 10

1p879w

…Plan fiduciary considering an investment in the ERISA Limited Securities should consider, among other things, the applicability of ERISA and Section 4975 of the Code to transactions involving any Transaction Party or their respective Affiliates, including whether such transactions might constitute a prohibited transaction under ERISA or Section 4975 of the Code or otherwise may result in a breach of fiduciary duty under ERISA. Under the Plan Asset Regulation, equity participation in an entity by Benefit Plan Investors is "significant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365604.pdf

EFTA01376326Dataset 10

1p878w

…Plan fiduciary considering an investment in the ERISA Limited Securities should consider, among other things, the applicability of ERISA and Section 4975 of the Code to transactions involving any Transaction Party or their respective Affiliates, including whether such transactions might constitute a prohibited transaction under ERISA or Section 4975 of the Code or otherwise may result in a breach of fiduciary duty under ERISA. Under the Plan Asset Regulation, equity participation in an entity by Benefit Plan Investors is "significant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376326.pdf

EFTA01371293Dataset 10

1p358w

…Further, [INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction or the Property without the express prior written consent of AMP. • [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371293.pdf

EFTA01426666Dataset 10

5p845w

…[INVESTOR] may not contact any Transaction Party other than AMP with respect to the Transaction EFTA01426668 or the Property without the express prior written consent of AMP. [INVESTOR] will cause any Representatives it engages relating to the Transaction (such engagement only to the extent permitted pursuant to the preceding paragraph) to keep and procure to be kept secret and confidential all the Confidential Information and all other secret or confidential information relating to the Transaction. [INVESTOR] will use the Confidential…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426666.pdf

EFTA01365540Dataset 10

1p818w

…of the Issuer. The Securities do not represent interests in or obligations of, and are not guaranteed, insured or secured by any rating agency. any Transaction Party (other than the Issuer or, in the case of the Senior Notes, the Co-Issuers), any Affiliate, director, member or partner of the Co-Issuers, or any other Transaction Party, or any other person or entity (other than the Issuer, or in the case of the Senior Notes, the Co-Issuers). if distributions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365540.pdf