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EFTA00607892Set 9

appointment is effective) in such amounts and proportions, either outright or in further trust, upon such terms and conditions (including the granting to the appointee of a further and general ... sooner terminated by the distribution of the entire Trust Fund, the Trust shall terminate upon the death of the survivor of the Settlor and LEON (the "Termination Date"). When ... held in as many separate Trusts for the benefit of the Primary Beneficiary upon the terms set forth in this Article as the Trustees of the terminated Trust, in their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA01093471Set 9

Delaware Limited Liability Company Act, as amended from time to time (the "Ad') upon the filing of a certificate of formation filed in the office of the Secretary of State ... designate. ARTICLE II TERM OF COMPANY 2.1 Term. The term of the Company commenced upon the date of fling of the Certificate of Formation of the Company with the Secretary ... nature of the Managing Member shall not cause the dissolution of the Company, and upon the happening of any such event, the affairs of the Company shall be continued automatically

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

later than the Closing Date (as hereinafter defined), unless the parties subsequently agree upon a later date in writing, in which case such agreed upon date shall be deemed ... Closing deadline until May 13, 2021, effective when and on the condition that immediately upon execution of this Second Amendment Purchaser increases the Deposit by delivering to the Escrow Agent ... later than the Closing Date (as hereinafter defined), EFTA00080029 unless the parties subsequently agree upon a later date in writing, in which case such agreed upon date shall be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01440323Set 10

2018-04-11132p33,160w

SECURITIES LAWS OF ANY STATE OR ANY OTHER APPLICABLE SECURITIES LAWS, IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS, AND ARE SUBJECT ... Amounts Subject to Subsequent Drawdown 15 6.2.1 Unused Contributions. 15 6.2.2 Return of Contributions upon Admission of Additional Partner. 16 6.2.3 Effect of Return of Contributions. 16 Failure to Make ... ARTICLE 9 - DURATION OF THE PARTNERSHIP 26 9.1 Term of Partnership. 26 Dissolution Upon Withdrawal of General Partner. 26 Dissolution by the General Partner. 26 ARTICLE 10 - LIQUIDATION OF ASSETS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf

EFTA00315577Set 9

2013-10-1124p10,007w

days from date of invoice. Tax will be calculated based upon the pre-discounted price. The discount for advance payment is not applicable to credit card transactions. Please check ... Proposal subject to these Terms. If Customer's order is expressly conditioned upon Company's acceptance or assent to terms and/or conditions other than those expressed here.% return of such ... Customer of Company's Terms. This Agreement is subject to credit approval by Company. Upon disapproval of credit. Company may delay or suspend performance or. at its option. renegotiate prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315577.pdf

EFTA00604392Set 9

2016-02-2216p10,678w

terms or conditions of this Contract. sr O (le) This Contract is contingent upon Buyer obtaining sr O VA or O other a written loan commitment for aO conventional (describe ... Loan Amount (See Paragraph w (if left blank, then prevailing rate based upon Buyer' 2(c)), at an initial interest rate not to exceed s credtworthiness), and for a term ... lender to disclose such status and progress to Seller and s 109 Broker. ID. Upon Buyer's receipt of Loan Commitment, Buyer shall provid IDS receive Loan Commitment by Loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf

EFTA01108775Set 9

2014-05-0519p7,533w

material effect on the amount distributed to any Member pursuant to Article 10 hereof upon the liquidation of the Company. 1.7 "Capital Contributions" means the aggregate amount of cash ... contributing Member that are required under Code Section 704(c) to be made upon distribution of such property to any of the noncontributing Members. In the event the Gross Asset ... Removal of the Manager. The Manager may be removed with or without cause upon the Consent of the Members, but such removal shall be without prejudice to any contract rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108775.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

adjusted for amortization, accretion or principal paydowns. The method of calculation is based upon the type of Ned income security and certain attributes, obtained from sources believed to be reliable ... balance of a bank deposit product held In your brokerage account may be liquidated upon request with the proceeds credited to your brokerage account. Please see the money market mutual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently ... acts alleged in the complaint could likely have a substantial and adverse effect upon interstate commerce. Antitrust & Trade Law > Sherman Act > Jurisdiction [HN6] Even a wholly intrastate activity ... over the subject matter of the action, and it fails to state a claim upon which relief can be granted. The Court reserved ruling on the matter until the defendants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

indebtedness and financing obligations, and to secure the foregoing by mortgages or other liens upon any and all of the property of every kind of the Corporation ... pledging of, and to authorize and cause to be executed mortgages and liens upon any property of the Corporation, real or personal, including after acquired property. (c) To determine whether ... these Articles of Incorporation or by the by-laws of the Corporation upon the stockholders. To issue such classes of stock and series within any class of stock with such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00169362Set 9

2013-02-2625p8,030w

Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Coinpany Act (the. "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been ... Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice and filing with the Office of the. Lieutenant Governor of the U.S. Virgin Islands ... Company shall be reflected in "Membership Units", as recorded in the Company's records. Upon the formation of the Company, the SoleMember shall make a capital contribution to the capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

provide alternate ways for us to pay the death benefit or the amount payable upon surrender of the policy. P9-2005(FL)a (005myll) EFTA00804386 TABLE OF CONTENTS Policy Specifications ... amount and frequency in effect. We will stop sending notices for the planned premium upon receipt of the Owner's written request to do so. We do not send premium ... Home Office or at the Premiums place shown for payment on the premium notice. Upon request, a receipt signed by our Secretary or an Assistant Secretary will be given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

Information and notify Company in writing of any such request. 3. The obligations imposed upon the FBI herein shall not apply, whether or not designated as Proprietary Information ... only for purposes directly related purpose of the information exchange; 5. The obligations imposed upon Company herein shall not apply to information whether or not designated as Law Enforcement Sensitive ... remain the property of Company and shall be returned by the FBI to Company upon written request. Likewise, all Law Enforcement Sensitive Information shall remain the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA00313088Set 9

2012-12-2814p5,310w

taxable year ending with the Recipient's death. ARTICLE FOUR. DISTRIBUTION TO CHARITY Upon the death of the Recipient, the Trustees shall distribute all of the then principal and income ... person dealing in good faith with any co-Trustee may rely without inquiry upon that co-Trustee's representation that a particular power or authority has been delegated ... Trustee that has resigned or is unable or willing to serve as Trustee hereunder. Upon the incapacity or death of the Senior, the remaining Trustee may appoint any person, firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313088.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

warrant their completeness or accuracy. These valuations are derived from proprietary models based upon well-recognized financial principles and we have, when necessary to calculate the present value of future ... price at which ARS would trade. Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered Investment Advisor, the Private ... Morgan will provide a copy of the advisor's Form ADV II or brochure upon written request. Additional Information About Your Accounts Securities purchased or sold through JPMS (1) other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf

EFTA01085356Set 9

2011-12-31324p168,929w

that do not have redemption provisions or a requirement to return capital to investors upon exiting the investments made with such capital. except as required by applicable law. which currently ... December 31. 2011. Our credit-oriented capital markets funds have been established to capitalize upon our investment experience and deep industry expertise. We seek to participate in capital markets businesses ... investment fund formed in April 2008. AIE I and AIE II seek to capitalize upon mezzanine and subordinated debt opportunities with a focus on Western Europe. 14 EFTA01085370 Table

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA00316104Set 9

make a massive and bullish transaction in Sterling Software in October 1999 based upon the material and non-public information that they, the Chairman and Vice-chairman of Sterling Software ... violation by trading in Sterling Software common stock through his wife's accounts based upon non-public material information he learned 4 EFTA00316107 through his employment at Lehman Brothers ... language of the trust agreements governing the Wylys' Offshore Trusts purported to confer upon the Offshore Trustees broad and exclusive authority to manage the trust assets, this authority was illusory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

number(s): TO.: Custodian of Records. ADDRESS: TELEPHONE: GREETING: by.the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required ... district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no person ... things are produced, the agency to which those records or things were delivered shall. upon written demand made by the person producing those records or things, return than to that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00395787Set 9

2013-02-134p1,716w

review, retransmission, dissemination or other use of, or taking of any action in reliance upon, the information in this e-mail by persons or entities other than the intended recipient ... purposes only and are not intended to serve as, and must not be relied upon by any prospective investor as, a guaranty, an assurance, a prediction of a definitive statement ... review, retransmission, dissemination or other use of, or taking of any action in reliance upon, the information in this e-mail by persons or entities other than the intended recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00395787.pdf

EFTA02010032Set 10

2012-09-0937p9,837w

that the culture of more progressive societies, and their general intellectual climate, are founded upon the premise that "pluralism" constitutes one of the most important markers of human existence ... believe in pluralism or who fail to construct their culture and general climate upon the acceptance of what pluralism achieves. Just as Marxism presented a nemesis for pluralism when ... social, cultural, economic and political systems were founded upon the dismissal of everyone and everything that opposed the basic foundations of Marxism, political Islam can do naught else but lead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010032.pdf