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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or. (b) a Minimum Payment of the greater of S20 or 5 % of the New Balance, shalt be p
2 mentions1 same-page
Page ?Same page
, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). ,SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
undisputed debit or credit balance of $1.00 or more. The lull amount billed ('New Balance') is due on demand. II Issuer does not demand payment of the New Balance on the monthly billing state- . ment. either (a) the New Balance or, (b) a Minimum Payment of the — greater of $ 20. or 5 % ol the New Balance
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements; FIRST: The name of the limited liability company is NES, LLC (the 'Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
n undisputed debit or credit balance of $1.00 or more. The fun amount bitied (*New Balance') is due on demand. If Issuer does not demand payment of the New Balance on the monthly baling state- ment, either (a) the New Balance or, (b) a Minimum Payment of the _ greater of $ _20. or 5 % of the New Balance, s
Sponsored
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company?). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
n undisputed debit or credit balance of 51.00 or more. The lull amount billed (New Balance') Is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing state- ment. either (a) the New Balance or, (b) a Minimum Payment ol the — greater of $ 20. or 5 _% of the New Balance,
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Mutual Connections (230)
Entities connected to both the State of New York and the New Balance
Jeffrey Epstein
PERSON472 w/ the·41 w/ the
JPMorgan Chase
ORGANIZATION289 w/ the·4 w/ the
the Internal Revenue Service
ORGANIZATION261 w/ the·5 w/ the
Ghislaine Maxwell
PERSON209 w/ the·19 w/ the
United States
LOCATION162 w/ the·21 w/ the
Newark
LOCATION175 w/ the·2 w/ the
New York
LOCATION93 w/ the·30 w/ the
George W. Bush
PERSON104 w/ the·17 w/ the
LB
Leon Black
PERSON88 w/ the·18 w/ the
New York City
LOCATION88 w/ the·18 w/ the
Samantha Power
PERSON77 w/ the·15 w/ the
New York State
LOCATION51 w/ the·22 w/ the
U.S. Virgin Islands
LOCATION62 w/ the·4 w/ the
Eric Holder
PERSON56 w/ the·10 w/ the
NEW YORK NY
LOCATION24 w/ the·39 w/ the
Baltimore
LOCATION54 w/ the·8 w/ the
Kenneth Marra
PERSON53 w/ the·5 w/ the
Joi Ito
PERSON43 w/ the·6 w/ the
Mao Zedong
PERSON39 w/ the·6 w/ the
Julie K. Brown
PERSON30 w/ the·13 w/ the