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Mentions
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
ervice Contracts is made by Assignor without recourse and without any express or implied representation or warranty whatsoever. This Assignment and Assumption of Service Contracts shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. This Assignment may be
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
ervice Contracts is made by Assignor without recourse and without any express or implied representation or warranty whatsoever. This Assignment and Assumption of Service Contracts shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. This Assignment may be
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
ervice Contracts is made by Assignor without recourse and without any express or implied representation or warranty whatsoever. This Assignment and Assumption of Service Contracts shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. This Assignment may be
Entities connected to both International Money Laundering Abatement and Assumption of Service
Assumption of Equipment Leases
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