EFTA01374261Dataset 10
2016-12-071p456w
…as of December 7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. ("Party B"). All capitalized terms used herein and not otherwise defined shall have the meanings provided in the GMRA (defined below). W I TDIESETTI: WIIEREAS, Party A and Party 8 arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374261.pdf
EFTA01370138Dataset 10
2016-12-071p456w
…as of December 7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and Southern Trust Company, Inc. ("Party B"). All capitalized terms used herein and not otherwise defined shall have the meanings provided in the GMRA (defined below). W I TDIESETTI: WIIEREAS, Party A and Party 8 arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370138.pdf
EFTA00292207Dataset 9
2011-06-168p1,428w
…Agreement. RECITALS WHEREAS, the Company and the Investors have entered into that certain Sixth Amended and Restated Investor Rights Agreement, dated June 16, 2011 (the "Agreement); WIIEREAS, the Company intends to sell up to an aggregate of 695,301 shares of the Company's Series 5 Preferred Stock at a price of $7.19113 per share and 1,260,233 shares of the Company's Common Stock at a price of $3.96752 per share, to Mort, Inc. (the "Sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292207.pdf
EFTA01117942Dataset 9
2014-02-1455p12,035w
…of those persons and entities, sever ally and not jointly, whose names are set forth on the Schedule of Purchasers attached hereto as Exhibit A (which persons and entities are hereinafter collectively referred to as "Purc hasers" and each individually as a "Purchase?). RECITALS WIIEREAS, the Company has authorized the sale and issuan ce of an aggregate of 23,962,597 shares of its Series 6 Preferred Stock (the "Shares") pursuant to this Agreement; and WHEREAS, Purchasers desire to purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117942.pdf
EFTA01282679Dataset 10
23p7,674w
…Kahn WHEREAS, the undersigned, being all of the director:a of Financial loft:nities; Inc.,.consent to the taking of the following actions in lieu of a meetingof the Board of Directors in accordance with the corporation laws of the United States Virgin Islands and waive any notice to be given in connection with the mceung pursuant to the corporationlaws of United States Virgin Islands; and WIIEREAS, this corporation is authdrized, in its adults of incorporation, to issue, an aggregate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf
EFTA00597016Dataset 9
1992-02-0138p9,378w
…havins an address at 358 El Brillo Way, Palm Beach, Fiorida 33480, and IVAN FISHER (the "Undcrtcnant"), having an address at 34 East 69th Street, Ncw York, Ncw York 10021. WITN'ESSETili WIIEREAS, the Overtenart is the tenant of those certain premises known as. and located at, 34 East 69th Street, New York, New York 10021 (the "Premises"), which Ovenenant leases from the Office or Foreign Miss ions of ate Department of State of the United States of America (the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf