Epstein Secrets

estriction applies to individuals, personal service corporations and certain closely held corporations. Pursuant to Temporary Regulations issued by the Treasury Department, income or loss from the Partnership's securities investment and trading activity generally will not constitute income or loss from a passive activi

independent counsel has been retained to represent Limited Partners of the Partnership. INDEPENDENT AUDITORS The General Partner has designated Ernst & Young, LLP as the independent auditors of the Partnership. 49905521 -29- EFTA00310650 CERTAIN RISK FACTORS Prospective Limited Partners should carefu

0.1(a). "Transfer Costs" shall have the meaning assigned to it in Section 10.1(a). "Treasury Regulations" shall mean regulations promulgated by the U.S. Treasury Department under the Internal Revenue Code. "Unfunded Capital Conunitment" shall mean, with respect to any Partner at a given point in time, A minus B, where

tion of the Partnership's auditor if such auditor is not one of the "Big 4 accounting firms" (i.e. KPMG, Deloitte Touche, PricewaterhouseCoopers or Ernst & Young, or their respective successors and assigns); (iv) approve activities relating to Subsequent Funds as set forth in Section 5.4, (v) approve Investm

of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana

rrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Compl. § 255; Federal Compl. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief

rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip