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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.
enefits and other benefits earned by and due to or accrued to employees at the Property through 11:59 p.m. on the Apportionment Date, together with F.I.C.A., unemployment and other taxes and benefits due from any employer of such employees. Purchaser shall be solely responsible for the payment of all su
2 mentions1 same-page
Page ?Same page
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.
benefits and other benefits earned by and due to or accrued to employees at the Property through 11:59 la on the Apportionment Date, together with F.I.C.A., unemployment and other taxes and benefits due from any employer of such employees. Purchaser shall be solely responsible for the payment of all su
2 mentions1 same-page
Page ?Same page
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.
benefits and other benefits earned by and due to or accrued to employees at the Property through 11:59 M. on the Apportionment Date, together with F.I.C.A., unemployment and other taxes and benefits due 15 513950-2-W EFTA00808353 513950-2-W from any employer of such employees. Purchaser shall be so
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Mutual Connections (83)
Entities connected to both the United States Money Laundering Control Act and F.I.C.A.
United States
LOCATION5 w/ the·2 w/ F.I.C.A.
Assumption of Equipment Leases
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
Utilities
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
New York
LOCATION3 w/ the·3 w/ F.I.C.A.
George Mitchell
PERSON3 w/ the·3 w/ F.I.C.A.
U.S. Central Intelligence Agency
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
U.S. Securities & Exchange Commission
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
David Mitchell
PERSON3 w/ the·3 w/ F.I.C.A.
Mitchell Holdings
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
WITNESSETH
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
Katsky Korins LLP
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
the American Hotel & Motel Association
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
the Uniform System of Accounts
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
The Social Security
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
the Commitment and/or Survey
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
Property Taxes
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
the Apportionment Date
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
the Current Ledger
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
Unopened Fixed Asset Supplies
ORGANIZATION3 w/ the·3 w/ F.I.C.A.
Fixed Asset Supplies
ORGANIZATION3 w/ the·3 w/ F.I.C.A.