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l Deposit to Purchaser pursuant to Section 8.1.2 if Purchaser timely fails to deliver a Go Forward Notice pursuant to said Section 8.1.2). 2.5.1.1 The Social Security or Federal Identification Numbers of the parties shall be furnished to Escrow Agent upon request. At Closing, the Deposit shall be paid by Escrow A
r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
nt to Section 8.1.2 if Purchaser timely delivers a Due Diligence Termination Notice (hereinafter defined) pursuant to said Section 8.1.2). 2.5.1.1 The Social Security or Federal Identification Numbers of the parties shall be furnished to Escrow Agent upon request. At Closing, the Deposit shall be paid by Escrow A
r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
delivers -a-Due Diligeffee4erminatien-Netiee-(4tereinafter-defined)fails to deliver a Go Forward Notice pursuant to said Section 8.1.2). 2.5.1.1 The Social Security or Federal Identification Numbers of the parties shall be furnished to Escrow Agent upon request. At Closing, the Deposit shall be paid by Escrow A
or any of its constituents: (a) are or will be conducting an business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons: or (b) are a person described in §1 of the Anti-Terrorism Order, and t
Entities connected to both The Social Security and Department's
the Uniform System of Accounts
ORGANIZATION
Review
ORGANIZATIONUtilities
ORGANIZATION
New York
LOCATION
George Mitchell
PERSONU.S. Central Intelligence Agency
ORGANIZATIONU.S. Securities & Exchange Commission
ORGANIZATION
David Mitchell
PERSONMitchell Holdings
ORGANIZATIONthe United States Money Laundering Control Act
LOCATIONWITNESSETH
ORGANIZATIONKatsky Korins LLP
ORGANIZATIONthe American Hotel & Motel Association
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