Epstein Secrets

uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant

KLAHOMA EFTA00012196 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE005467132 See Recorded Cony #RT008294 Doc Id #7131 EFTA00012197 EFTA00012198 DELCARATION of INTERNATIONAL OPERATIONS The undersigned owner of aircraft N493LX, Manufacturer Raytheon Aircraft Company Model 400A, Serial Number RK-244 dec

uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control (OFAC'). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant t

nd 17 EFTA_00248B3 EFTA01331651 SDNY_GM_02761212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248 I 34 EFTA01331652 DELCARATION of INTERNATIONAL OPERATIONS The undersigned owner of aircraft N493LX Manufacturer Raytheon Aircraft Company Model 400A Serial Number RK-244 decl

uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC-). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant

nd 17 EF1'A_00242357 EFTA01327473 SDNY_GM_02755436 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242358 EFTA01327474 DELCARATION of INTERNATIONAL OPERATIONS The undersigned owner of aircraft N493LX, Manufacturer Raytheon Aircraft Company Model 400A, Serial Number RK-244 de