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in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAc"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
or statement not herein set forth. 12.5 Governing Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of New York, determined without regard to conflicts of law principles other than Sections 5.1401 and 5-1402 of the New York General Obligations Law. If any pro
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lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
transaction. No assignment shall relieve the assignor of any of its obligations under this Proposal. This Proposal shall be governed by the laws of the State of New York without regard to conflicts of law principles other than Section 5-1401 and Section 5-1402 of the New York General Obligations Law. Each party here
2 mentions1 same-page
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lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
transaction. No assignment shall relieve the assignor of any of its obligations under this Proposal. This Proposal shall be governed by the laws of the State of New York without regard to conflicts of law principles other than Section 5-1401 and Section 5-1402 of the New York General Obligations Law. Each party here
Sponsored
Mutual Connections (174)
Entities connected to both the Office of Foreign Assets Control and the State of New York
Jeffrey Epstein
PERSON85 w/ the·472 w/ the
JPMorgan Chase
ORGANIZATION23 w/ the·289 w/ the
the Internal Revenue Service
ORGANIZATION2 w/ the·261 w/ the
Ghislaine Maxwell
PERSON10 w/ the·209 w/ the
DI
Darren Indyke
PERSON60 w/ the·130 w/ the
Paul Morris
PERSON53 w/ the·133 w/ the
United States
LOCATION14 w/ the·162 w/ the
Federal Reserve
ORGANIZATION3 w/ the·148 w/ the
Deutsche Bank
ORGANIZATION42 w/ the·87 w/ the
U.S. Virgin Islands
LOCATION63 w/ the·62 w/ the
Eric Holder
PERSON68 w/ the·56 w/ the
Financial Trust Company
ORGANIZATION61 w/ the·59 w/ the
George W. Bush
PERSON10 w/ the·104 w/ the
New York
LOCATION4 w/ the·93 w/ the
New York City
LOCATION4 w/ the·88 w/ the
Les Wexner
PERSON62 w/ the·19 w/ the
Alan Dershowitz
PERSON22 w/ the·57 w/ the
Prince Andrew
PERSON32 w/ the·32 w/ the
Southern Trust Company
ORGANIZATION27 w/ the·29 w/ the
HB
Harry Beller
PERSON40 w/ the·12 w/ the