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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
. 14 SDNY_GM_00057539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020363 EFTA_00I 68 I 05 EFTA01296076 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
2 mentions1 same-page
Page ?Same page
records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
er. 14 SDNY_GM_00060954 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023779 EFTA _00I71466 EFTA01297613 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
2 mentions1 same-page
Page ?Same page
ecords shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Sponsored
2 mentions1 same-page
Page ?Same page
ecords shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
2 mentions1 same-page
Page ?Same page
ecords shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
2 mentions1 same-page
Page ?Same page
ecords shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Recor
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Sponsored
Mutual Connections (45)
Entities connected to both New York and AFFILIATED PARTY TRANSACTIONS
Jeffrey Epstein
PERSON1,992 w/ New·4 w/ AFFILIATED
Prince Andrew
PERSON501 w/ New·2 w/ AFFILIATED
DI
Darren Indyke
PERSON307 w/ New·3 w/ AFFILIATED
U.S. Virgin Islands
LOCATION282 w/ New·2 w/ AFFILIATED
Richard Kahn
PERSON188 w/ New·8 w/ AFFILIATED
Federal Reserve
ORGANIZATION65 w/ New·2 w/ AFFILIATED
Superior Court
ORGANIZATION44 w/ New·2 w/ AFFILIATED
U.S. Virgin
LOCATION39 w/ New·2 w/ AFFILIATED
St Thomas
LOCATION34 w/ New·2 w/ AFFILIATED
HBRK Associates
ORGANIZATION19 w/ New·6 w/ AFFILIATED
Internal Revenue Service
ORGANIZATION20 w/ New·3 w/ AFFILIATED
the Territory of the United States Virgin Islands
LOCATION15 w/ New·2 w/ AFFILIATED
the "HBRK Office"
ORGANIZATION6 w/ New·6 w/ AFFILIATED
Memebrs
ORGANIZATION6 w/ New·6 w/ AFFILIATED
the Delaware Limited Liability Company Act
ORGANIZATION6 w/ New·4 w/ AFFILIATED
Indebtedness
ORGANIZATION7 w/ New·2 w/ AFFILIATED
the United States Treasury Regulations
LOCATION2 w/ New·6 w/ AFFILIATED
Management Authority
ORGANIZATION2 w/ New·6 w/ AFFILIATED
Initial Capital of the Company
ORGANIZATION2 w/ New·6 w/ AFFILIATED
The Gross Asset
ORGANIZATION2 w/ New·6 w/ AFFILIATED