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tions, 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. § I et seq., as amended), or any foreign asset control regulations
in excess of Fifty Thousand and No/I 00 ($50,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability contained in this sentence), and Seller's aggregate liability for any and all claims arising out of any
tions, 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. § I et seq., as amended), or any foreign asset control regulations
cess of One Hundred Thousand and No/I00 ($100,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability contain in this sentence), and Seller's aggregate liability for any and all claims arising out of any s
tion 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. § I et seq.. as amended). or any foreign asset control regulations
ms in excess of Fifty Thousand and No/I00 ($50,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability gentaincontained in this sentence), and Seller's aggregate liability for any and all claims arising ou
Entities connected to both International Money Laundering Abatement and the "first dollar
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 Social Security
ORGANIZATIONthe Commitment and/or Survey
ORGANIZATIONProperty Taxes
ORGANIZATIONthe Apportionment Date
ORGANIZATIONthe Current Ledger
ORGANIZATIONUnopened Fixed Asset Supplies
ORGANIZATIONFixed Asset Supplies
ORGANIZATION