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Document Mentions (5 shared documents)
2 mentions1 same-page
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, Plan D, LLC executed the instrument. athhthe 0,0q1/2". 'Notary Public NAME AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14, 2018 Epstein, S r e Mem r 4 EFTA00592526
obligations under this Note, when incurred shall be deemed to be additions to principal and shall become immediately due and payable hereunder. 4. Non-Waiver. The Maker hereby expressly waives presentment for payment, demand for payment, notice of dishonor, protest, notice of protest, notice of non-payme
2 mentions1 same-page
Page ?Same page
Plan D, LLC executed the instrument. 040h,thi, (kietti Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County MY Commission Expluf October 14. 2018 4 EFTA00615435 WIRE TRANSFER INSTRUCTIONS FOR WIRE TRANSFER TO PLAN D, LLC Bank Name: Deutsche Bank Trus
obligations under this Note, when incurred shall be deemed to be additions to principal and shall become immediately due and payable hereunder. 4. Non-Waiver. The Maker hereby expressly waives presentment for payment, demand for payment, notice of dishonor, protest, notice of protest, notice of non-payme
2 mentions1 same-page
Page ?Same page
t, Plan D, LLC executed the instrument. cgth(b.e • AI Notary Public IMBIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October 14. 2018 5 EFTA00617392
obligations under this Note, when incurred shall be deemed to be additions to principal and shall become immediately due and payable hereunder. 4. Non-Waiver. The Maker hereby expressly waives presentment for payment, demand for payment, notice of dishonor, protest, notice of protest, notice of non-payme
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2 mentions1 same-page
Page ?Same page
, Plan D, LLC executed the instrument. athhthe 0,0q1/2". 'Notary Public NAME AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14, 2018 Epstein, S r e Mem r 4 EFTA00624915
obligations under this Note, when incurred shall be deemed to be additions to principal and shall become immediately due and payable hereunder. 4. Non-Waiver. The Maker hereby expressly waives presentment for payment, demand for payment, notice of dishonor, protest, notice of protest, notice of non-payme
2 mentions1 same-page
Page ?Same page
ent, Plan D, LLC executed the instrument. bhe 0,0/1,(i( otary Public IMBIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October 14. 2018 4 EFTA00624911
obligations under this Note, when incurred shall be deemed to be additions to principal and shall become immediately due and payable hereunder. 4. Non-Waiver. The Maker hereby expressly waives presentment for payment, demand for payment, notice of dishonor, protest, notice of protest, notice of non-payme
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Mutual Connections (13)
Entities connected to both Richmond County and Non-Waiver
Jeffrey Epstein
PERSON38 w/ Richmond·13 w/ Non-Waiver
DI
Darren Indyke
PERSON23 w/ Richmond·3 w/ Non-Waiver
Maker
ORGANIZATION5 w/ Richmond·13 w/ Non-Waiver
Eric Holder
PERSON5 w/ Richmond·13 w/ Non-Waiver
Elysium Management LLC
ORGANIZATION5 w/ Richmond·8 w/ Non-Waiver
U.S. Virgin Islands
LOCATION9 w/ Richmond·3 w/ Non-Waiver
Lawrence Krauss
PERSON7 w/ Richmond·3 w/ Non-Waiver
LV
Larry Visoski
PERSON7 w/ Richmond·3 w/ Non-Waiver
Samantha Power
PERSON3 w/ Richmond·4 w/ Non-Waiver
George W. Bush
PERSON4 w/ Richmond·3 w/ Non-Waiver
LB
Leon Black
PERSON3 w/ Richmond·3 w/ Non-Waiver
United States
LOCATION2 w/ Richmond·4 w/ Non-Waiver
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ Richmond·2 w/ Non-Waiver