EFTA01125772Set 9
2012-08-1027p6,733w
those
OEMs, Derwick generally was required to purchase and provide the OEM a surety bond for
approximately US$ 500,000 in exchange for a one-month exclusivity period. During that ... before expiration of the one-month deadline, forfeit the $500,000 amount of
the surety bond. Derwick often was required to purchase the bond and reserve the equipment
during ... each transaction,
therefore, Derwick faced a risk of losing $500,000 from the surety bond and the amount invested
to purchase that bond.
32. In addition, Derwick invested substantially
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
discharged within
thirty (30) days, Grantor shall deposit with Lender cash, a sufficient corporate surety bond or
other security satisfactory to Lender in an amount adequate to provide ... enforcement against the Collateral. Grantor shall name Lender as an
additional obligee under any surety bond furnished in the contest proceedings.
19. Compliance with Governmental Requirements. Grantor shall comply
promptly ... notice of the creditor or
forfeiture proceeding and deposits with Lender monies or a surety bond for the
creditor or forfeiture proceeding, in an amount determined by Lender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA00011531Set 8
2021-07-22138p22,484w
discharged within
thirty (30) days, Grantor shall deposit with Lender cash, a sufficient corporate surety bond or
other security satisfactory to Lender in an amount adequate to provide ... enforcement against the Collateral. Grantor shall name Lender as an
additional obligee under any surety bond furnished in the contest proceedings.
19. Compliance with Governmental Requirements. Grantor shall comply
promptly ... notice of the creditor or
forfeiture proceeding and deposits with Lender monies or a surety bond for the
creditor or forfeiture proceeding, in an amount determined by Lender
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf
EFTA01329275Set 10
2021-05-11138p24,783w
discharged within
thirty (30) days, Grantor shall deposit with Lender cash, a sufficient corporate surety bond or
other security satisfactory to Lender in an amount adequate to provide ... enforcement against the Collateral. Grantor shall name Lender as an
additional obligee under any surety bond furnished in the contest proceedings.
19. Compliance with Governmental Requirements. Grantor shall comply
promptly ... notice of the creditor or
forfeiture proceeding and deposits with Lender monies or a surety bond for the
creditor or forfeiture proceeding, in an amount determined by Lender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf
EFTA01120625Set 9
35p11,377w
bids,
tenders, leases and contracts in the ordinary course of business, statutory obligations, surety bonds, performance
bonds and other obligations of a like nature (other than appeal bonds) incurred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf
EFTA02458800Set 11
2016-06-305p611w
Fees by ocean carrier
$ 160.00 U.S. Customs =ntry and Release
$ 95.00 =inimum U.S. Customs Surety Bond,
or 0.5375% =f the invoice value
$ =.00 U.S. Customs Duty - depends on commodity
(many ... percent charge by value of goods so you can calculate the =ustoms Surety Bond, MPF and HMF charges,
once =ou know the value
Christophe LEPRINCE
www.art-group-esi.com
Toute prestation =st realisee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458800.pdf
similar obligations incurred under, in respect of or evidenced by notes, bonds,
debentures, surety bonds, letters of credit, hedges and other similar financial
contracts (but excluding, for the avoidance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452067.pdf
similar obligations incurred under, in respect of or evidenced by notes, bonds,
debentures, surety bonds, letters of credit, hedges and other similar financial
contracts (but excluding, for the avoidance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451655.pdf