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e Due Diligence Period.] LIFE HOTEL ONE LLC c/o Mitchell Holdings 801 Madison Avenue, 4th Floor New York
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
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ing the Effective Dated LIFE HOTEL ONE LLC c/o Mitchell Holdings 801 Madison Avenue, 4th Floor New York
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
he Due Diligence Period.] LIFE HOTEL ONE LLC do Mitchell Holdings 801 Madison Avenue, 4'h Floor New York
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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Jeffrey Epstein
PERSON5,938 w/ George·3 w/ Department's
David Mitchell
PERSON4,223 w/ George·3 w/ Department's
Ghislaine Maxwell
PERSON406 w/ George·2 w/ Department's
United States
LOCATION338 w/ George·3 w/ Department's
Department of Justice
ORGANIZATION305 w/ George·2 w/ Department's
Martha Stewart
PERSON302 w/ George·2 w/ Department's
New York
LOCATION265 w/ George·3 w/ Department's
Mitchell Holdings
ORGANIZATION84 w/ George·3 w/ Department's
the City of New York
LOCATION34 w/ George·2 w/ Department's
Katsky Korins LLP
ORGANIZATION19 w/ George·3 w/ Department's
Utilities
ORGANIZATION13 w/ George·3 w/ Department's
Review
ORGANIZATION5 w/ George·3 w/ Department's
U.S. Central Intelligence Agency
ORGANIZATION4 w/ George·3 w/ Department's
the United States Money Laundering Control Act
LOCATION3 w/ George·3 w/ Department's
U.S. Securities & Exchange Commission
ORGANIZATION3 w/ George·3 w/ Department's
the Uniform System of Accounts
ORGANIZATION3 w/ George·3 w/ Department's
WITNESSETH
ORGANIZATION3 w/ George·3 w/ Department's
the American Hotel & Motel Association
ORGANIZATION3 w/ George·3 w/ Department's
The Social Security
ORGANIZATION3 w/ George·3 w/ Department's
the Commitment and/or Survey
ORGANIZATION3 w/ George·3 w/ Department's