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Document Mentions (6 shared documents)
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. 14 SDNY_GM_00057539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020363 EFTA_00I 68 I 05 EFTA01296076 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
75 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate books respecting the business of the Company showing all receip
2 mentions1 same-page
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er. 14 SDNY_GM_00060954 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023779 EFTA _00I71466 EFTA01297613 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
75 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate books respecting the business of the Company showing all receip
2 mentions1 same-page
Page ?Same page
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
Sponsored
2 mentions1 same-page
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ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
2 mentions1 same-page
Page ?Same page
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
2 mentions1 same-page
Page ?Same page
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
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Mutual Connections (42)
Entities connected to both AFFILIATED PARTY TRANSACTIONS and the "HBRK Office"
Richard Kahn
PERSON8 w/ AFFILIATED·6 w/ the
HBRK Associates
ORGANIZATION6 w/ AFFILIATED·6 w/ the
New York
LOCATION6 w/ AFFILIATED·6 w/ the
Memebrs
ORGANIZATION6 w/ AFFILIATED·6 w/ the
Initial Capital of the Company
ORGANIZATION6 w/ AFFILIATED·2 w/ the
Unreturned Capital Contributions
ORGANIZATION6 w/ AFFILIATED·2 w/ the
Management Authority
ORGANIZATION6 w/ AFFILIATED·2 w/ the
the United States Treasury Regulations
LOCATION6 w/ AFFILIATED·2 w/ the
The Gross Asset
ORGANIZATION6 w/ AFFILIATED·2 w/ the
The Gross Asset Values of Company
ORGANIZATION6 w/ AFFILIATED·2 w/ the
Jeffrey Epstein
PERSON4 w/ AFFILIATED·2 w/ the
Electronic Mail
ORGANIZATION4 w/ AFFILIATED·2 w/ the
the Membership Interests
ORGANIZATION3 w/ AFFILIATED·2 w/ the
DI
Darren Indyke
PERSON3 w/ AFFILIATED·2 w/ the
the Articles of Organization of the Company
ORGANIZATION2 w/ AFFILIATED·2 w/ the
Accounting Periods and Methods
ORGANIZATION2 w/ AFFILIATED·2 w/ the
Uniform Limited
ORGANIZATION2 w/ AFFILIATED·2 w/ the
the Uniform Limited Liability Company Act
ORGANIZATION2 w/ AFFILIATED·2 w/ the
GB
Gina Marie Bryan
PERSON2 w/ AFFILIATED·2 w/ the
The Pierre Trust
ORGANIZATION2 w/ AFFILIATED·2 w/ the