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ating reason for each party to enter into the contract or engage in a transaction. See Richman v. Brookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms o
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
2 mentions1 same-page
Page ?Same page
ating reason for each party to enter into the contract or engage in a transaction. See Richman v. Brookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms o
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in anon-fiduciary capacity, decides whether to exercise the
2 mentions1 same-page
Page ?Same page
ating reason for each party to enter into the contract or engage in a transaction. See Richman v. Brookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms o
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscano, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in anon-fiduciary capacity, decides whether to exercise the
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Mutual Connections (21)
Entities connected to both Martin Weinberg and Toscano
Jeffrey Epstein
PERSON2,686 w/ Martin·2 w/ Toscano
Samantha Power
PERSON150 w/ Martin·4 w/ Toscano
New York State
LOCATION62 w/ Martin·3 w/ Toscano
Exchange
ORGANIZATION9 w/ Martin·3 w/ Toscano
Brookhaven
LOCATION8 w/ Martin·3 w/ Toscano
Federal and New York State
ORGANIZATION7 w/ Martin·3 w/ Toscano
RI
Richman
PERSON7 w/ Martin·3 w/ Toscano
Settlor
ORGANIZATION7 w/ Martin·3 w/ Toscano
Department of Taxation and Finance
ORGANIZATION7 w/ Martin·3 w/ Toscano
the Trust Fund of any Trust
ORGANIZATION7 w/ Martin·3 w/ Toscano
the "Substituted Property
ORGANIZATION7 w/ Martin·3 w/ Toscano
Reacquisition of Trust Assets
ORGANIZATION7 w/ Martin·3 w/ Toscano
N.Y.2d 458
ORGANIZATION7 w/ Martin·3 w/ Toscano
Substitution Power
ORGANIZATION6 w/ Martin·2 w/ Toscano
McGraw-Hill, Inc.
ORGANIZATION3 w/ Martin·3 w/ Toscano
the "Trust property'
ORGANIZATION2 w/ Martin·2 w/ Toscano
Exchmgell
ORGANIZATION2 w/ Martin·2 w/ Toscano
SqL.121,.titsjaular
ORGANIZATION2 w/ Martin·2 w/ Toscano
respectlethe Substituted Property
ORGANIZATION2 w/ Martin·2 w/ Toscano
the Substitution Power(what Trust Property
ORGANIZATION2 w/ Martin·2 w/ Toscano