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Document Mentions (3 shared documents)
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rs Partner shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the Internal Revenue Service or other revenue authority. 12 EFTA00809815 8.5 Tax Returns. In addition to the requirements of Section 8.2, tax returns of the Company shall b
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
2 mentions1 same-page
Page ?Same page
rs Partner shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the Internal Revenue Service or other revenue authority. 12 EFTA00809796 8.5 Tax Returns. In addition to the requirements of Section 8.2, tax returns of the Company shall b
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
2 mentions1 same-page
Page ?Same page
basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the Internal Revenue Service or other revenue authority. 8.5 Tax Returns. In addition to the requirements of Section 8.2, tax returns of the Company shall be prepared by the P
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
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Mutual Connections (24)
Entities connected to both Internal Revenue Service and Initial Capital of the Company
Jeffrey Epstein
PERSON71 w/ Internal·4 w/ Initial
Prince Andrew
PERSON23 w/ Internal·2 w/ Initial
New York
LOCATION20 w/ Internal·2 w/ Initial
Richard Kahn
PERSON9 w/ Internal·4 w/ Initial
Federal Reserve
ORGANIZATION10 w/ Internal·2 w/ Initial
No Additional Capital Contributions
ORGANIZATION3 w/ Internal·8 w/ Initial
the Delaware Limited Liability Company Act
ORGANIZATION7 w/ Internal·4 w/ Initial
St Thomas
LOCATION8 w/ Internal·2 w/ Initial
HBRK Associates
ORGANIZATION8 w/ Internal·2 w/ Initial
AFFILIATED PARTY TRANSACTIONS
ORGANIZATION3 w/ Internal·6 w/ Initial
Management Authority
ORGANIZATION3 w/ Internal·6 w/ Initial
Unreturned Capital Contributions
ORGANIZATION3 w/ Internal·6 w/ Initial
The Gross Asset
ORGANIZATION3 w/ Internal·6 w/ Initial
the United States Treasury Regulations
LOCATION3 w/ Internal·6 w/ Initial
The Gross Asset Values of Company
ORGANIZATION3 w/ Internal·6 w/ Initial
the Certificate of Formation of the Company
ORGANIZATION4 w/ Internal·4 w/ Initial
DI
Darren Indyke
PERSON5 w/ Internal·3 w/ Initial
the Approved Sale
ORGANIZATION3 w/ Internal·3 w/ Initial
Person's Membership Interests
ORGANIZATION2 w/ Internal·3 w/ Initial
U.S. Virgin Islands
LOCATION3 w/ Internal·2 w/ Initial