EFTA02260802Set 11
2018-10-1260p14,351w
schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures
related to the public internet, telecommunications ... schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related
to the public internet, telecommunications ... schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related
to the public internet, telecommunications
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260802.pdf
EFTA00584666Set 9
2011-08-0219p8,245w
approval, permission or other authorization
of or by or filing or qualification with any Governmental Authority, except for such consents,
approvals, permissions, authorizations, and receipts of filings or qualifications ... approval, permission or other
authorization of or by or filing or qualification with any Governmental Authority, except for
such consents, approvals, permissions, authorizations, and receipts of filings or qualifications ... There shall not be outstanding any injunction, decree or order
of any court or governmental department or agency prohibiting the consummation of the
transactions contemplated by this Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584666.pdf
EFTA00586942Set 9
2015-03-2728p10,596w
further described in the Specification;
"Aviation Authority" means all and any of the Governmental Entities which under the laws
of the relevant jurisdiction shall from time to time have ... Registcyt
"FAA" means the Federal Aviation Administration of the United States of America;
"Governmental Entity" means (a) any national government (de jure or defacto) of any state
or territory ... political subdivision of either thereof, (b) any governmental authority, board,
commission, department, division, organ, instrument, court, tribunal or agency of any state,
territory or political subdivision, however constituted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf
EFTA02255338Set 11
2018-09-0624p6,673w
failures of equipment, or changes in fares, itiner
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines or facilities, or third party technology systems ... schedules; or (2)
acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil
unrest, strikes, riots, theft, disease, accidents or failures related to the public internet,
telecommunications ... failures of equipment, or changes in fares, itiner
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines or facilities, or third party technology systems
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255338.pdf
EFTA00587081Set 9
2016-03-2218p6,313w
insolvency laws; (D) no approval,
consent or withholding of objections is required from any governmental authority or entity
with respect to the entry into or performance by Buyer ... insolvency laws; (D) no approval,
consent or withholding of objections is required from any governmental authority or entity
with respect to the entry into or performance by Seller ... occurring without its fault or negligence, including, without
limitation, Acts of God or any governmental agency or authority, or any casualty
occurrence or damage affecting the Aircraft (any such event
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587081.pdf
EFTA00585249Set 9
2015-03-2727p10,661w
further described in the Specification;
"Aviation Authority" means all and any of the Governmental Entities which under the laws
of the relevant jurisdiction shall from time to time have ... Regisifyi
"FAA" means the Federal Aviation Administration of the United States of America;
"Governmental Entity" means (a) any national government (de jure or defacto) of any state
or territory ... political subdivision of either thereof, (b) any governmental authority, board,
commission, department, division, organ, instrument, court, tribunal or agency of any state,
territory or political subdivision, however constituted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585249.pdf
EFTA02279712Set 11
2019-03-2828p4,690w
schedules: or (2) acts of God, fires, earthquakes, floods. climatic aberrations.
acts of governmental authorities, civil unrest, strikes, riots, theft. disease. accidents or failures
related to the public internet, telecommunications ... acts of God, fires. earthquakes. floods, climatic aberrations, acts
EFTA_R1_01098786
EFTA02279724
of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures
related to the public internet ... schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures
related to the public internet. telecommunications
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279712.pdf
EFTA00622863Set 9
2011-08-1223p6,101w
role or in response to a validly issued subpoena from a governmental or regulatory agency.
Moreover, RELEASOR and RELEASE£, individually, both agree that neither this
CONFIDENTIALITY AGREEMENT, nor the SETTLEMENT ... either of the PARTIES is served with a valid subpoena, court order, governmental
agency order, or other compulsory legal process, pursuant to which disclosure of the
SETTLEMENT AGREEMENT and/or this ... rule or in response to a validly issued subpoena from a governmental or regulatory agency.
Moreover, RELEASOR and RELEASEE, individually, both agree that neither this
CONFIDENTIALITY AGREEMENT, nor the SETTLEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622863.pdf
EFTA01444721Set 10
54p11,312w
standing (legal entitles) or a passport or other photo
identification (Individuals).
3RD EU NOTICE
Governmental rules have also broadened the scope of our firm's obligations ... Deutsche Bank AG, its affiliates or subsidiaries
or by the FDIC or any other governmental agency. The assets in your
Account(s) are subject to investment and credit risk,
RKluding ... Bank Trust Company Americas or any of its
affiliates, the FDIC or any other governmental
EFTA01444761
agency. Such investments are subject to investment risk, including possible
loss of principal invested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf
EFTA02259214Set 11
2018-09-2017p4,482w
failures of equipment, or changes in fares, itineraries c
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease,
telecommunications lines or facilities, or third party technology ... failures of equipment, or changes in fares, itineraries or schedules; or
aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures n
lines or facilities ... equipment, or changes in fares, itineraries or sche
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accide
telecommunications lines or facilities, or third party technology
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259214.pdf
IMMEDIATELY.
3. The Plan Investor is, or is acting on behalf of: (i) a "governmental plan," within the meaning
of Section 3(32) of ERISA; or (ii) a partnership, limited ... liability company or other entity
in which such a governmental plan holds a majority of the interests or in which a
governmental plan holds an interest sufficient to subject ... entity to applicable state or
local law governing governmental plans.
❑ Yes ❑ No
4. The Plan Investor is, or is acting on behalf of: (i) a "church plan" within the meaning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392177.pdf
EFTA01440797Set 10
40p12,714w
Presentation are
required to inform themselves about, and to observe, any such restrictions.
No governmental authority has passed on the merits of the offering of
interests in the Fund ... compliance with all applicable laws, regulations and
guidelines
promulgated by the relevant Japanese governmental and regulatory authorities
and in effect at the relevant time. For this purpose, "Japanese person" means ... Central
Bank, the
Securities and Commodities Authority or any other relevant licensing
authorities or governmental agencies in the UAE. The Presentation is for the
use of the
named addressee only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf
EFTA00594729Set 9
2015-06-08214p112,383w
markets or cause us to lose existing customers.
Further, many foreign countries and governmental bodies, including the European Union and Canada. have
laws and regulations concerning the collection ... acquisition, release or transfer of personally
identifiable information or other data, may result in governmental enforcement actions and prosecutions, private
litigation, fines and penalties or adverse publicity and could cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf
from engaging in certain transactions that may otherwise be beneficial to the
Feeder Funds.
Governmental Plans
Although federal, state and local governmental pension plans are not subject to ERISA,
applicable ... Onshore Feeder Fund or the Offshore Feeder Fund. Accordingly, state and local
governmental pension plans considering an investment in the Onshore Feeder Fund or the
Offshore Feeder Fund should consult
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451528.pdf
EFTA00385093Set 9
2013-08-234p1,033w
entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any
transaction or matter discussed ... entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any
transaction or matter discussed ... entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any
transaction or matter discussed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385093.pdf
EFTA01756828Set 10
2013-10-083p894w
entity for the purpose of
(i) avoiding tax related penalties imposed by any governmental tax authority, or (ii) promoting, marketing or
recommending to another party any transaction or matter discussed ... entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or
recommending to another party any transaction or matter discussed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756828.pdf
EFTA02017136Set 10
2013-04-033p557w
entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or
recommending to another party any transaction or matter discussed ... entity for the purpose of (i)
avoiding tax related penalties imposed by any governmental tax
authority, or (ii) promoting, marketing or recommending to another party
any transaction or matter discussed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017136.pdf