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the Internal Revenue Service
ORGANIZATIONthe Specially Designated National and Blocked Person List
ORGANIZATION3
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furnish Secured Party: a) a copy of Grantor's federal income tax return with all schedules attached thereto at the time such return is filed with the Internal Revenue Service and in any event within 120 days of the end of each calendar year: b) promptly, such additional financial and other information as Secured Party m
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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 t
2 mentions1 same-page
Page ?Same page
furnish Secured Party: a) a copy of Grantor's federal income tax return with all schedules attached thereto at the time such return is filed with the Internal Revenue Service and in any event within 120 days of the end of each calendar year: b) promptly, such additional financial and other information as Secured Party m
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
2 mentions1 same-page
Page ?Same page
furnish Secured Party: a) a copy of Grantor's federal income tax return with all schedules attached thereto at the time such return is filed with the Internal Revenue Service and in any event within 120 days of the end of each calendar year: b) promptly, such additional financial and other information as Secured Party m
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
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Mutual Connections (94)
Entities connected to both the Internal Revenue Service and the Specially Designated National and Blocked Person List
Ghislaine Maxwell
PERSON364 w/ the·3 w/ the
United States
LOCATION124 w/ the·4 w/ the
Samantha Power
PERSON59 w/ the·4 w/ the
Oklahoma
LOCATION19 w/ the·4 w/ the
Naomi Campbell
PERSON18 w/ the·3 w/ the
the Board of Directors
ORGANIZATION14 w/ the·3 w/ the
Alaska
LOCATION14 w/ the·3 w/ the
Cincinnati
LOCATION14 w/ the·3 w/ the
Ontario
LOCATION11 w/ the·3 w/ the
Oklahoma City
LOCATION10 w/ the·3 w/ the
U.S. Department
ORGANIZATION7 w/ the·2 w/ the
PE
Pease
PERSON7 w/ the·2 w/ the
Cape Town
LOCATION5 w/ the·4 w/ the
the Commodity Futures Trading Commission
ORGANIZATION6 w/ the·3 w/ the
Collateral
ORGANIZATION4 w/ the·4 w/ the
the Cape Town Treaty
LOCATION3 w/ the·4 w/ the
the Civil Aviation Registry
ORGANIZATION3 w/ the·4 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION3 w/ the·4 w/ the
the Aircraft and Equipment
ORGANIZATION3 w/ the·4 w/ the
the United States Courts
ORGANIZATION3 w/ the·4 w/ the