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Document Mentions (3 shared documents)
2 mentions1 same-page
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tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP
e "Foundation LLC Interest') and an interest as a Purchase Member (as defined in the CCPM LLC Agreement) (the "Purchase LLC Interest"; and Seller's Foundation LLC Interest and Purchase LLC Interest collectively, the "CCPM LLC Interests"). Seller's CCP LP Interests and CCPM LLC Interests are referred to collectively as
2 mentions1 same-page
Page ?Same page
tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest") and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Zwim's Foundation LP Interest and Purchase LP Interest collectively, the "CCP L
he "Foundation LLC Interest") and an interest as a Purchase Member (as defined in the CCPM LLC Agreement) (the "Purchase LLC Interest"; and Zwirn's Foundation LLC Interest and Purchase LLC Interest collectively, the "CCPM LLC Interests"). Zwim's CCP LP Interests and CCPM LLC Interests are referred to collectively as t
2 mentions1 same-page
Page ?Same page
tner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundation LP Interest and Purchase LP Interest collectively, the "CCP
e "Foundation LLC Interest') and an interest as a Purchase Member (as defined in the CCPM LLC Agreement) (the "Purchase LLC Interest'; and Seller's Foundation LLC Interest and Purchase LLC Interest collectively, the "CCPM LLC Interest). Seller's CCP LP Interest and CCPM LLC Interest are referred to collectively as the
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Mutual Connections (38)
Entities connected to both Purchase and Foundation LLC Interest
Jeffrey Epstein
PERSON26 w/ Purchase·3 w/ Foundation
New York
LOCATION12 w/ Purchase·2 w/ Foundation
the State of New York
LOCATION9 w/ Purchase·3 w/ Foundation
Financial Trust Company
ORGANIZATION7 w/ Purchase·3 w/ Foundation
DZ
DANIEL B. ZWIRN
PERSON5 w/ Purchase·3 w/ Foundation
United States
LOCATION5 w/ Purchase·2 w/ Foundation
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
ORGANIZATION3 w/ Purchase·3 w/ Foundation
Foundation Partners
ORGANIZATION3 w/ Purchase·3 w/ Foundation
Purchase Partners
ORGANIZATION3 w/ Purchase·3 w/ Foundation
ZW
Zwirn
PERSON4 w/ Purchase·2 w/ Foundation
TA
Thomas G. Amon
PERSON3 w/ Purchase·3 w/ Foundation
Supplementary
LOCATION3 w/ Purchase·3 w/ Foundation
Governmental Authority
ORGANIZATION3 w/ Purchase·3 w/ Foundation
DI
Darren Indyke
PERSON4 w/ Purchase·2 w/ Foundation
CO
Corbin
PERSON3 w/ Purchase·3 w/ Foundation
CL
Chet F. Lipton
PERSON3 w/ Purchase·3 w/ Foundation
Rules of Practice and Procedures
ORGANIZATION3 w/ Purchase·3 w/ Foundation
the CCP LPA
ORGANIZATION3 w/ Purchase·3 w/ Foundation
Purchase LP Interest
ORGANIZATION3 w/ Purchase·3 w/ Foundation
Zwim Family Interests
ORGANIZATION3 w/ Purchase·2 w/ Foundation