EFTA01154591Set 9
2014-04-3055p15,833w
believe it is
appropriate to reconsider the rules under section 752 regarding the payment obligations
that are recognized under §1.752-2(b)(3), the satisfaction of payment obligations under ... partnership liability to the extent the partner, or a related
person, would be obligated to make a payment if the partnership's assets were
worthless and the liability became ... assumes
that all partners and related persons will actually satisfy their payment obligations,
irrespective of their actual net worth, unless the facts and circumstances indicate a plan
to circumvent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf
EFTA01435148Set 10
31p5,762w
security for the punctual
payment and performance of all present and future
liabilities and obligations, direct or indirect,
liquidated or contingent, secured or unsecured, joint
or several of Debtor ... costs, attorneys' fees, taxes,
damages, expenses, indemnities, or otherwise, and
howsoever evidenced (collectively, the
"Obligations"), Debtor hereby assigns, pledges and
grants to Lender a continuing first priority security
interest ... general intangibles,
payment intangibles, and contract rights of Debtor
relating to any of the Obligations, and (ix) all
proceeds of any of the foregoing, in each case
whether now existing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435148.pdf
EFTA01097356Set 9
68p35,148w
that property
in the decedent's estate, if the payments are (i) a personal obligation of the buyer, (ii) not chargeable to the transferred
property, and (iii) not measured ... installment
sale and its anticipated total return are sufficient to satisfy the obligation on the
note, the note should not fail as debt. Rather, if the trust is reasonably expected ... must be made from the asset purchased and the total return thereon, the
note obligation should be viewed as debt and not equity!
The IRS has issued several private letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA01441026Set 10
34p11,312w
remain compliant with all Applicable Laws, {c) Client is financially capable
of satisfying any obligations
undertaken through Client's Account(s), {d) Client acknowledges that the
purchase and sale ... clearing agent, Pershing LLC
(Pershing), one or more of DBS1's rights or obligations under this Agreement
without notice to Client.
2. Cash Account. DBSi will classify each Account ... Collateral") in order to secure any and all indebtedness or any other
EFTA01441029
obligation of Client to DBSI and its Affiliates or
Pershing (collectively, all such obligations are referred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
generation skipping and similar taxes imposed by reason of my death which are the obligations
of my Trustees (including any of such taxes which the Executors of my probate estate ... heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust ... sole
purpose of being used to repay all such outstanding and due obligations and liabilities. It is my
express desire and intention that, upon my death and the receipt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
Class C Overcollateralization Test and the Class D
Overcollateralization Test.
"Partial PIK Security": Any obligation on which interest, in accordance with its related
Underlying Instrument, may be (a) partly paid ... cash and (b) partly deferred, or paid by the
issuance of additional obligations identical to such obligation or through additions to the
principal amount thereof; provided that the Underlying Instrument ... equal to or greater than LIBOR at the time of issuance of such
obligation for a maturity corresponding to the frequency of the reset dates for such obligation.
"Participation": With
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365394.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
generation
skipping and similar taxes imposed by reason of my death which are the obligations of the Trustees
(including any of such taxes which the Executors of my probate estate ... heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust ... sole
purpose of being used to repay all such outstanding and due obligations and liabilities. It is my
express desire and intention that, upon my death and the receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA01120938Set 9
2011-06-1633p10,274w
Exceptions) shall speak as of the Initial Closing and the Company shall have no obligation to
update any such disclosure, and (ii) the representations and warranties of the Additional
Purchasers ... Shares hereunder, to issue the Conversion Shares and to
carry out and perform its obligations under the terms of this Agreement and the Related
Agreements.
3.2 Subsidiaries. The Company ... Initial
Closing. This Agreement and the Related Agreements constitute valid and binding obligations
of the Company, enforceable in accordance with their terms, except (i) as limited by applicable
bankruptcy, insolvency
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120938.pdf
EFTA00085811Set 9
87p27,018w
Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and
confidentiality ... terminated. and the Escrow Agent shall
refund the Deposit to Purchaser. whereupon all further obligations
of Seller and Purchaser pursuant to this Agreement shall cease.
except those relating to expenses ... into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf
EFTA01465550Set 10
2013-04-0528p7,280w
suitability of an investment in the Notes.
• Senior unsecured debt obligations of HSBC USA Inc. maturing April 21, 2014.
• Minimum denominations of $10,000 and integral multiples ... Currency Return is greater than 3%. Because
the Notes are our senior unsecured debt obligations, payment of any amount
at maturity is subject to our ability to pay our
obligations ... However, this withholding tax will
not be imposed on payments pursuant to obligations outstanding on January 1,
2014. Holders are
-4http://www.sec.gov/Archives/edgar/data/83246/000114420413020645/-
v340782424b2.htm
10/29/2013
EFTA01465561
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465550.pdf
EFTA00306090Set 9
2010-07-0118p9,896w
other actions or decisions under this Agreement, and also do not
include any obligation to make capital contributions or any other obligations under this Agreement.
"Family Member ... provided in Sections 4(c) and 4(4), no
Member shall have any obligation to contribute additional capital to the Company or to loan funds to the
Company, to pledge ... personal assets as security for any Company debts or obligations or to guaranty
any debts or obligations of the Company. No existing Member or Affiliate of an existing Member shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306090.pdf
Collateral Obligation": Any Collateral Obligation other than a Defaulted Obligation with a Moody's
Obligation Rating of *Taal" or lower.
"Caa Excess Amount": The aggregate principal balance of Caa Collateral ... Obligations in excess of 7.5% of the
Portfolio Principal Balance.
"Caa/CCC Collateral Obligation": Any Collateral Obligation that is a Caa Collateral Obligation or a CCC Collateral
Obligation.
"Caa/CCC Excess ... greater than the CCC Excess Amount the
aggregate Market Value of Caa Collateral Obligations, or, in the case of Caa Obligations that arc Discount
Obligations, the lesser of their purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376330.pdf
EFTA00602118Set 9
2010-04-2017p6,060w
endorsed by American Brokers Conduit. "A creditor seeking to recover
on an obligation has the burden of proof to show that it has the right to seek collection ... debt because it owns the consumer's obligation or State law gives it the right to sue on behalf
of the owner....Case law clearly demonstrates that a collector must ... powers and limitations of the plaintiff. The PSA sets forth
all the rights, powers, obligations, and duties of the Trust. The four corners of the pooling and
servicing agreement bind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602118.pdf
EFTA01111564Set 9
59p18,047w
investment trust, partnership or limited liability company, or other
evidences of rights, interests or obligations, secured or unsecured, foreign or
domestic, or any other property, real or personal and whether ... above, or a Beneficiary has an interest; to guarantee the debt or any
other obligation or liability of the Pledging Trust, any trust described in clause (i),
above, a Beneficiary ... interest; to indenmify any
lender or other party against any claim, loss, obligation, liability or expense of any
nature in connection with any loan to, or other transaction a participant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111564.pdf