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of any U.S., international or other money laundering regulations or conventions, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C.
of the Due Diligence Period, Seller shall be permitted to terminate or modify existing Equipment Leases and Service Contracts, and to enter into new Equipment Leases and Service Contracts in the ordinary course of business and on commercially reasonable terms determined by Seller in the exercise of its good faith judgment.
of any U.S., international or other money laundering regulations or conventions, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C.
f the Due Diligence Period, Seller shall be permitted to terminate or modify existing Equipment Leases and Service Contracts, and to enter into new Equipment Leases and Service Contracts in the ordinary course of business and on commercially reasonable terms determined by Seller in the exercise of its good faith judgment.
in any dealings or transactions, directly or indirectly: (a) in contravention of any U.S., international or other money laundering a Secrecy Act, the United States Money Laundering Control Act of 1986 the United States International Money Laundering Abatement and Anti-Terrorist Financiruir Act of 2001 Tradini, with the Enemy Act (50 U.S.C.
of the Due Diligence Period, Seller shall be permitted to terminate or modify existing Equipment Leases and Service Contracts, and to enter into new Equipment Leases and Service Contracts in the ordinary course of business and on commercially reasonable terms determined by Seller in the exercise of its good faith judgment.
Entities connected to both the United States Money Laundering Control Act and Equipment Leases and Service

United States
LOCATIONMitchell Holdings
ORGANIZATIONUtilities
ORGANIZATION
New York
LOCATION
George Mitchell
PERSONU.S. Central Intelligence Agency
ORGANIZATIONU.S. Securities & Exchange Commission
ORGANIZATION
David Mitchell
PERSONWITNESSETH
ORGANIZATIONKatsky Korins LLP
ORGANIZATIONthe American Hotel & Motel Association
ORGANIZATIONthe Uniform System of Accounts
ORGANIZATIONThe Social Security
ORGANIZATIONthe Commitment and/or Survey
ORGANIZATIONProperty Taxes
ORGANIZATIONthe Apportionment Date
ORGANIZATIONthe Current Ledger
ORGANIZATIONUnopened Fixed Asset Supplies
ORGANIZATIONFixed Asset Supplies
ORGANIZATIONInternational Money Laundering Abatement
ORGANIZATION