EFTA00583257Set 9
2004-07-1416p8,883w
laws of the Territory of the U.S. Virgin Islands shall be applied in any arbitration proceedings,
without regard to principles of conflict of laws.
(h) Notwithstanding the agreed to venue ... behalf.
(i) It is the intent of the parties that, barring extraordinary circumstances, arbitration proceedings will be
concluded within ninety (90) days from the notice of arbitration. Failure to adhere ... Party shall be entitled to depose any expert who will testify in the arbitration proceeding but shall pay
the regular hourly rate of such expert during such deposition. In addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583257.pdf
EFTA00631997Set 9
17p5,196w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws.
(h) Notwithstanding the agreed to venue ... behalf.
(i) It is the intent of the parties that, barring extraordinary circumstances,
arbitration proceedings will be concluded within ninety (90) days from the notice of
arbitration. Failure to adhere ... Party shall be
entitled to depose any expert who will testify in the arbitration proceeding but shall pay the
regular hourly rate of such expert during such deposition. In addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631997.pdf
EFTA00102639Set 9
2019-01-1610p2,546w
dated January 16, 2019)
With respect to Iterative Capital / Iterative OTC LLC's arbitration proceeding against
Volantis Escrow Platform LLC and Volantis Market Making LLC, please provide all discovery
productions ... made and received by any party in the proceeding, any transcripts of arbitration
proceedings including depositions, and any documents filed in the arbitration proceeding by any
party ... returned the fiat currency.
3. In or about August 2018, Iterative entered into an arbitration proceeding against
Volantis related to the above-described transaction, which resulted in the arbitrator issuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102639.pdf
EFTA01102119Set 9
2007-07-1320p8,591w
arbitrators shall have the authority, taking into account the
parties' desire that any arbitration proceeding hereunder be
reasonably expedited and efficient, to permit the parties hereto to
conduct discovery ... possible and will include the basis for the arbitrators' decision. A
record of the arbitration proceeding shall be kept.
H. Judgment on the award rendered by the arbitrators ... foregoing, the existence of the controversy and the
fact that there is an arbitration proceeding) shall be treated in a confidential manner by
the arbitrators, the parties and their counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102119.pdf
EFTA02707722Set 11
2002-12-3036p12,965w
fees, including reasonable attorney's fees in
connection with any suit, mediation or arbitration proceeding, out of court payment
agreement, trial, appeal, bankruptcy proceedings or otherwise, incurred or paid ... OBTAIN SUCH
PROVISIONAL OR ANCILLARY REMEDIES BEFORE, DURING OR AFTER
THE PENDENCY OF ANY ARBITRATION PROCEEDING BROUGHT
PURSUANT TO THIS GUARANTY. NEITHER THIS EXERCISE OF SELF
HELP REMEDIES ... without limitation, reasonable attorney's fees, including fees related to any
suit, mediation or arbitration proceeding, out of court payment agreement, trial, appeal,
bankruptcy proceeding or other proceeding.
2. Prepayments
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA01188913Set 9
2002-12-3036p12,966w
fees, including reasonable attorney's fees in
connection with any suit, mediation or arbitration proceeding, out of court payment
agreement, trial, appeal, bankruptcy proceedings or otherwise, incurred or paid ... OBTAIN SUCH
PROVISIONAL OR ANCILLARY REMEDIES BEFORE, DURING OR AFTER
THE PENDENCY OF ANY ARBITRATION PROCEEDING BROUGHT
PURSUANT TO THIS GUARANTY. NEITHER THIS EXERCISE OF SELF
HELP REMEDIES ... without limitation, reasonable attorney's fees, including fees related to any
suit, mediation or arbitration proceeding, out of court payment agreement, trial, appeal,
bankruptcy proceeding or other proceeding.
2. Prepayments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
EFTA01120723Set 9
2007-02-2321p5,693w
connection
therewith (including, without limitation, any costs and expenses incurred in connection with any
arbitration proceedings pursuant to this Section). In the event one party hereto (a "Claiming
Party") makes ... money and (a) after such claim is made, but prior to commencement of arbitration proceedings
with respect to such claim, the Non-Claiming Party provides the Claiming Party with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120723.pdf
EFTA00623298Set 9
2007-07-1350p18,403w
arbitrators shall have the authority, taking into account the
parties' desire that any arbitration proceeding hereunder be reasonably expedited and
efficient, to permit the parties hereto to conduct discovery ... possible and will include the basis for the arbitrators' decision. A record of the
arbitration proceeding shall be kept.
(viii) Judgment on the award rendered by the arbitrators ... foregoing, the existence of the controversy and the fact that there is
an arbitration proceeding) shall be treated in a confidential manner by the arbitrators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
arbitrators shall have the authority, taking into account the
parties' desire that any arbitration proceeding hereunder be reasonably expedited and
efficient, to permit the parties hereto to conduct discovery ... possible and will include the basis for the arbitrators' decision. A record of the
arbitration proceeding shall be kept.
(viii) Judgment on the award rendered by the arbitrators ... foregoing, the existence of the controversy and the fact that there is
an arbitration proceeding) shall be treated in a confidential manner by the arbitrators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA00582979Set 9
18p5,431w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided however, the
parties shall ... behalf.
It is the intent of the parties that, barring extraordinary circumstances, arbitration
proceedings will be concluded within ninety (90) days from the notice of arbitration. Failure to
adhere ... pages of documents and have a maximum of
three (3) witnesses at the arbitration proceedings. No depositions are -permitted.
The Parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf
EFTA00583521Set 9
17p5,249w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided however, the
parties shall ... behalf.
It is the intent of the parties that, barring extraordinary circumstances, arbitration
proceedings will be concluded within ninety (90) days from the notice of arbitration. Failure to
adhere ... pages of documents and have a maximum of
three (3) witnesses at the arbitration proceedings. No depositions are -permitted.
The Parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583521.pdf
EFTA00583019Set 9
16p5,248w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided however, the
parties shall ... EFTA00583027
(i) It is the intent of the parties that, barring extraordinary circumstances, arbitration
proceedings will be concluded within ninety (90) days from the notice of arbitration. Failure to
adhere ... pages of documents and have a maximum of three (3) witnesses at the arbitration proceedings.
No depositions are permitted.
The parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583019.pdf
EFTA00582997Set 9
17p5,157w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided
however, the parties shall ... behalf.
9
EFTA00583005
It is the intent of the parties that, barring extraordinary circumstances,
arbitration proceedings will be concluded within ninety (90) days from the notice of
arbitration. Failure ... pages of documents and have a
maximum of three (3) witnesses at the arbitration proceedings. No depositions are
permitted.
(I) The Parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582997.pdf
EFTA00593108Set 9
16p5,225w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided however, the
parties shall ... EFTA00593116
(i) It is the intent of the parties that, barring extraordinary circumstances, arbitration
proceedings will be concluded within ninety (90) days from the notice of arbitration. Failure to
adhere ... pages of documents and have a maximum of three (3) witnesses at the arbitration proceedings. No
depositions are permitted.
(I) The parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf
EFTA00787660Set 9
16p5,245w
laws of the Territory of the U.S Virgin Islands shall be applied in any
arbitration proceedings, without regard to principles of conflict of laws. Provided however, the
parties shall ... EFTA00787668
(i) It is the intent of the parties that, barring extraordinary circumstances, arbitration
proceedings will be concluded within ninety (90) days from the notice of arbitration. Failure to
adhere ... pages of documents and have a maximum of three (3) witnesses at the arbitration proceedings. No
depositions are permitted.
(I) The parties shall exchange a copy of all exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787660.pdf