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eadjustment. 5.3 Charges for all electricity, steam, gas and other utility services, to the extent not paid directly by any tenant (collectively, "Utilities") shall be billed to Seller's account up to the Apportionment Date and, from and after the Apportionment Date, all Utilities shall be billed to Pur
r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
2 mentions1 same-page
Page ?Same page
eadjustment. 5.3 Charges for all electricity, steam, gas and other utility services, to the extent not paid directly by any tenant (collectively, "Utilities") shall be billed to Seller's account up to the Apportionment Date and, from and after the Apportionment Date, all Utilities shall be billed to Pur
r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
2 mentions1 same-page
Page ?Same page
eadjustment. 5.3 Charges for all electricity, steam, gas and other utility services, to the extent not paid directly by any tenant (collectively, "Utilities") shall be billed to Seller's account up to the Apportionment Date and, from and after the Apportionment Date, all Utilities shall be billed to Pur
or any of its constituents: (a) are or will be conducting an business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons: or (b) are a person described in §1 of the Anti-Terrorism Order, and t
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Mutual Connections (86)
Entities connected to both Utilities and Department's
Jeffrey Epstein
PERSON47 w/ Utilities·3 w/ Department's
United States
LOCATION25 w/ Utilities·3 w/ Department's
Ghislaine Maxwell
PERSON26 w/ Utilities·2 w/ Department's
New York
LOCATION18 w/ Utilities·3 w/ Department's
George Mitchell
PERSON13 w/ Utilities·3 w/ Department's
Department of Justice
ORGANIZATION10 w/ Utilities·2 w/ Department's
Martha Stewart
PERSON6 w/ Utilities·2 w/ Department's
Assumption of Service
ORGANIZATION3 w/ Utilities·3 w/ Department's
Review
ORGANIZATION3 w/ Utilities·3 w/ Department's
U.S. Central Intelligence Agency
ORGANIZATION3 w/ Utilities·3 w/ Department's
U.S. Securities & Exchange Commission
ORGANIZATION3 w/ Utilities·3 w/ Department's
David Mitchell
PERSON3 w/ Utilities·3 w/ Department's
Mitchell Holdings
ORGANIZATION3 w/ Utilities·3 w/ Department's
the United States Money Laundering Control Act
LOCATION3 w/ Utilities·3 w/ Department's
WITNESSETH
ORGANIZATION3 w/ Utilities·3 w/ Department's
Katsky Korins LLP
ORGANIZATION3 w/ Utilities·3 w/ Department's
the American Hotel & Motel Association
ORGANIZATION3 w/ Utilities·3 w/ Department's
the Uniform System of Accounts
ORGANIZATION3 w/ Utilities·3 w/ Department's
The Social Security
ORGANIZATION3 w/ Utilities·3 w/ Department's
the Commitment and/or Survey
ORGANIZATION3 w/ Utilities·3 w/ Department's