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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
ipment Leases. 7.1.14 Evidence reasonably satisfactory to Purchaser that Seller has terminated and paid in full all amounts due under that certain Master Lease, dated as of August 18, 2017, made by and between Access Point Financial, Inc. ("Access Point"), as lessor and Seller, as lessee, together with all
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
el, excluding property described in the Equipment Leases (the "FF&E"); (ii) to the extent assignable, Seller's interest as lessee under that certain Master Lease, dated as of August 18, 2017, made by and between Access Point Financial, Inc. ("Access Point"), as lessor and Seller, as lessee, together with all
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
uipmenaeases. 7 1 14 Evidence reasonably satisfactory to Purchaser that Seller has terminated and paid in full all amounts due under that certain Master Lease, dated as of Au°ust 18, 2017. made by and between Access Point Financial. Inc. ("Access Point"), as lessor and Seller, as lessee together with all
Entities connected to both International Money Laundering Abatement and Master Lease
Assumption of Service
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 Uniform System of Accounts
ORGANIZATIONThe Social Security
ORGANIZATIONthe Commitment and/or Survey
ORGANIZATIONProperty Taxes
ORGANIZATIONthe Apportionment Date
ORGANIZATIONthe Current Ledger
ORGANIZATIONUnopened Fixed Asset Supplies
ORGANIZATION