EFTA01146032Set 9
2006-12-2115p2,024w
each of the trusts listed on Annex A hereto under
the heading "Name of Assignee" (each, an "Assignee").
Recitals:
A. The Assignor is currently a limited partner of each ... Partnership Interest in
each Partnership (each, a "Transferred Interest") to the Assignee that is listed opposite
the name of a particular Partnership on Annex A pursuant to the transfer provisions ... records of such Partnership
as of December 21, 2006 (the "Effective Date"), and each Assignee desires to hereby
assume the obligations of the Assignor as a limited partner of such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146032.pdf
EFTA01086686Set 9
2000-09-1443p11,378w
Capital. Group LLC, 717 Fifth Avenue, 18th Floor, New
York, New York 10022 (the "Assignee").
WHEREAS, Assignee is the Permittee under Coastal Zone Management Permit ... made a part hereof together with the adjoining submerged
lands;
r WHE , Assignor and Assignee entered into a Purchase and Sale Agreement
dated ... Agreement") pursuant to which Assignee agreed
that it would accept delivery from Assignor ot, and Assignor agreed to assign, transfer
and deliver to Assignee, on the Closing Date (as defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf
EFTA00724765Set 9
7p1,955w
undersigned,
("Assignor"), grants, transfers and assigns to PREFERRED BANK, a California banking
corporation ("Assignee"), all of Assignor's right, title and interest in all leases executed by
Assignor, or Assignor ... dated September_, 2010 ("Deed of Trust"), by Assignor, as Trustor, to
, as Trustee, for Assignee, as Beneficiary, which Deed of Trust secures
an obligation or obligations in the original principal ... that certain Construction
Loan Agreement ("Loan Agreement") between Assignor, on the one hand, and Assignee, on the
other hand, dated September 2010, in regard to which this assignment is given
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724765.pdf
EFTA00724772Set 9
7p1,955w
undersigned,
("Assignor"), grants, transfers and assigns to PREFERRED BANK, a California banking
corporation ("Assignee"), all of Assignor's right, title and interest in all leases executed by
Assignor, or Assignor ... dated September_, 2010 ("Deed of Trust"), by Assignor, as Trustor, to
, as Trustee, for Assignee, as Beneficiary, which Deed of Trust secures
an obligation or obligations in the original principal ... that certain Construction
Loan Agreement ("Loan Agreement") between Assignor, on the one hand, and Assignee, on the
other hand, dated September 2010, in regard to which this assignment is given
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724772.pdf
EFTA01128206Set 9
2012-11-2617p6,658w
office at 9 West 57th Street, 43" Floor,
New York, NY 10019 (the "Assignee").
RECITALS:
A. FTC is a Member of AP Technology Partners LLC, a Delaware limited liability company ... Sale Agreement, dated as of November ;/ , 2012, by
and between FTC and the Assignee (the "Purchase Agreement"), FTC is assigning to the Assignee all of
FTC's right, title ... meanings ascribed to such terms in the Purchase
Agreement.
D. FTC and the Assignee intend that the Assignee be admitted to the Company as a
substitute Member
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf
EFTA00598516Set 9
2007-06-0717p3,225w
under the heading "Name of Assignor"
(each, an "Assignor") and Black Family Partners, (the "Assignee").
Recitals:
A. Each Assignor is currently a limited partner of the limited partnerships listed opposite ... their Partnership Interests
in the relevant Partnerships (each, a "Transferred Partnership Interest) to the Assignee
pursuant to the Transfer Provisions (as defined below) of the respective limited
partnership agreements ... records of such Partnership as of June 7, 2007 (the "Effective Date"), and the Assignee
desires to hereby assume the obligations of each Assignor as a limited partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf
EFTA01146092Set 9
2007-06-0717p3,237w
heading "Name of Assignor"
(each, an "Assignor") and Black Family Partners, L.P. (the "Assignee").
Recitals:
A. Each Assignor is currently a limited partner of the limited partnerships listed opposite ... their Partnership Interests
in the relevant Partnerships (each, a "Transferred Partnership Interest) to the Assignee
pursuant to the Transfer Provisions (as defined below) of the respective limited
partnership agreements ... records of such Partnership as of June 7, 2007 (the "Effective Date"), and the Assignee
desires to hereby assume the obligations of each Assignor as a limited partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146092.pdf
EFTA01086578Set 9
2007-06-07108p8,535w
under the heading "Name of Assignor"
(each, an "Assignor") and Black Family Partners, (the "Assignee").
Recitals:
A. Each Assignor is currently a limited partner of the limited partnerships listed opposite ... their Partnership Interests
in the relevant Partnerships (each, a "Transferred Partnership Interest') to the Assignee
pursuant to the Transfer Provisions (as defined below) of the respective limited
partnership agreements ... records of such Partnership as of June 7, 2007 (the "Effective Date"), and the Assignee
desires to hereby assume the obligations of each Assignor as a limited partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf
EFTA01128080Set 9
2007-06-07108p8,543w
heading "Name of Assignor"
(each, an "Assignor") and Black Family Partners, L.P. (the "Assignee").
Recitals:
A. Each Assignor is currently a limited partner of the limited partnerships listed opposite ... their Partnership Interests
in the relevant Partnerships (each, a "Transferred Partnership (merest") to the Assignee
pursuant to the Transfer Provisions (as defined below) of the respective limited
partnership agreements ... records of such Partnership as of June 7, 2007 (the "Effective Date"), and the Assignee
desires to hereby assume the obligations of each Assignor as a limited partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf
EFTA01146110Set 9
2007-06-0717p3,237w
heading "Name of Assignor"
(each, an "Assignor") and Black Family Partners, L.P. (the "Assignee").
Recitals:
A. Each Assignor is currently a limited partner of the limited partnerships listed opposite ... their Partnership Interests
in the relevant Partnerships (each, a "Transferred Partnership Interest) to the Assignee
pursuant to the Transfer Provisions (as defined below) of the respective limited
partnership agreements ... records of such Partnership as of June 7, 2007 (the "Effective Date"), and the Assignee
desires to hereby assume the obligations of each Assignor as a limited partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf
EFTA01098684Set 9
2007-05-0142p12,471w
office at 590 Madison Avenue, 31st Floor,
New York, NY 10022 (each, an "Assignee").
RECITALS:
A. Zwirn is a Class B limited partner in Corbin Capital Partners, L.P., a Delaware ... certain Interest Purchase Agreement, dated as of —November
2011,2013 between Zwim and each Assignee (the "Purchase Agreement"), Zwim is
assigning to each_Assignee all of Zwirn's right, title ... respect of the portion of Zwirn's limited partnership interest
purchased by such Assignee thereunder (the portion so purchased by each Assignee, as set forth on
Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA01255549Set 9
2018-09-27102p19,117w
Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL. INC.
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 N Main
Weston, MA 02493
Filing 3
Filing Number ... Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS ... Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf
EFTA01295413Set 10
2013-09-03123p41,068w
Name: LEASING TECHNOLOGIES INTERNATIONAL. INC.
Address: 221 DANBURY RD WILTON. CT 06897-4007
Assignee Information
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST MC MAOFD07A BOSTON, MA 02211-0001
Filing ... SDNY-0017460
EFTA_00 165206
EFTA01295429
Page 17
2:AZ UCC LIEN FILING
Assignee Information
Name: FLEET NATIONAL BANK
Address: 1 FEDERAL ST MC MAOFD07A BOSTON. MA 02211-0001
Filing ... Information
Name: LEASING TECHNOLOGIES INTERNATIONAL. INC.
Address: 221 DANBURY RD WILTON, CT 06897-4007
Assignee Information
Name: GLOBAL ENTERTAINMENT VENTURES, LLC
Address: 153 N MAIN WESTON, MA 02493
Filing Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
EFTA01296409Set 10
2017-06-15201p41,575w
Secured Party Info 1
LEASING TECHNOLOGIES INTERNATIONAL, INC.
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 N Main
Weston, MA 02493
Filing 3
Filing Number ... R.QP.NEIDENTIAL DB-SDNY-0021953
EFTA_00I69688
EFTA01296442
Page 24
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston. MA 02493-2032
Collateral
ALL ASSETS ... Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
GLOBAL ENTERTAINMENT VENTURES, LLC
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA00312828Set 9
2012-10-1924p8,275w
assignment of a Membership Unit does not,
in and of itself, entitle the assignee to participate in the management and affairs of the Company
or to become a member. Such ... assignee is only entitled to receive, to the extent assigned, the
distributions the assigning Member would otherwise be entitled to, and such assignee shall only
become an assignee ... Membership Unit and not a substitute Member. An assignee of a
Membership Unit shall be admitted as a substitute Member and shall be entitled to all the rights
and powers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312828.pdf
EFTA00310880Set 9
1993-03-017p1,329w
address at 9100 Havensight, Port of Sale, Suite 15/16, St.
Thomas, USVI 00802 (the "Assignee"), the receipt and sufficiency of which are
hereby acknowledged by JEFFREY E. EPSTEIN having ... Assignor"), the Assignor does
hereby assign, transfer, set over and convey to the Assignee, its successors and
assigns, all of the Assignor's right, title and interest ... hereby incorporated by reference herein.
To have and hold the Assigned Property unto the Assignee, its successors and
assigns, now and forever, to the Assignee and the Assignee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310880.pdf
EFTA00730242Set 9
2007-02-2737p12,695w
between EAST WEST BANK, a California banking
corporation (on its own behalf, and as assignee of the Federal Deposit Insurance Corporation
("FDIC"), as Receiver of United Commercial Bank, a California ... alternate dispute resolution proceedings), and including
but not limited to East West Bank, as Assignee of the Federal Deposit Insurance
Corp., as Receiver for United Commercial Bank, a California banking ... interests in and to this Agreement. In
the event of any assignment hereunder, the assignee shall execute an agreement, in form and
substance reasonably satisfactory to Seller, pursuant to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730242.pdf
EFTA01269292Set 10
30p10,704w
address at 9100 Pon of Sale Mall. Suite 15. St.
Thomas, USVI 00802 idle "Assignee).
RECITALS:
A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States ... Operating Agreement").
C. For good and valuable consideration, Kellerhals desires to assign to the Assignee all of
Kellerhals' tight, title and interest in and to Kellerhals' entire Membership Interest, including ... Company
pursuant to Inc Operating Agreement (the "Assigned Interest").
O. Kellerhals and the Assignee intend that the Assignee be admitted to the Company as
a substitute Member in Kellerhals' place
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf
EFTA00584690Set 9
2007-05-015p1,785w
Company, Inc., 6100 Red
Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee").
RECITALS:
A. Zwim is a non-managing member in Corbin Capital Partners Management ... certain Purchase and Sale Agreement, dated as of , 2011,
between Zwim and the Assignee (the "Purchase Agreement"), Zwim is assigning to the Assignee
all of Zwim's right, title ... meanings ascribed to
such terms in the Purchase Agreement.
D. Zwim and the Assignee intend that the Assignee be admitted to the Company as a
substitute member in Zwim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584690.pdf