61
Total Mentions
61
Documents
273
Connected Entities
Organization referenced in documents
EFTA00128641
uisition (the "Acquisition") of Winstar Communications Inc. by Wintel Telecom Holdings Inc. ("Wintel"). 1 feel it necessary to advise the Court and Debtor's counsel of questionable conduct which I have observed in connection with an attempt by Wintel's principals to obtain $15,000,000 of bridge financ
EFTA01282820
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA01282628
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA00169583
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA00169776
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA00188126
of Secured Party; and (c) indemnify and save and hold harmless Secured Party for and against any and all claims, losses or expenses arising out of Debtor's (i) possession, operation or use of the Aircraft or (ii) breach or failure to comply with any provision of the Note or this Security Agreement to
EFTA01332942
of Secured Party; and (c) indemnify and save and hold harmless Secured Party for and against any and all claims, losses or expenses arising out of Debtor's (i) possession, operation or use of the Aircraft or (ii) breach or failure to comply with any provision of the Note or this Security Agreement to
EFTA01353351
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA01353665
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA01355985
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA01355994
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notice
EFTA01355992
e to the laying of venue in the aforesaid canal any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or O..f .: 4 hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection wi
EFTA01355991
business in which Debtor is engaged and to grant to Lender a security interest in the Collateral, and has taken all necessary action to authorize Debtor's execution, delivery and performance of this Agreement, including all necessary actions by members, managers, partners, directors or shareho
EFTA01356022
o the laying of venue in the aforesaid courts, and any claim that any of the aforesaid courts is an inconvenient forum. To the extent that Debtor or Debtor's property may have or hereafter acquire immunity, on the grounds of sovereignty or otherwise, from any judicial process in connection with this Ag
EFTA01356030
t of Debtor, with full power of substitution, each with authority acting alone to re-direct, receive and dispose of Debtor's mail, sign or endorse Debtor's name on notes, acceptances, checks, drafts, instruments, certificates, powers, assignments and other documents, execute proofs of claim and loss
EFTA01356027
business in which Debtor is engaged and to grant to Lender a security interest in the Collateral, and has taken all necessary action to authorize Debtor's execution, delivery and performance of this Agreement, including all necessary actions by members, managers, partners, directors or shareho
EFTA01356032
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26'h dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notice
EFTA01356028
gligence or willful misconduct). No invalidity, irregularity or unenforceability of any Obligations shall affect, impair or be a defense to any of Debtor's obligations or agreements or any of Lender's rights or remedies hereunder. AteCider may-from time to time, without notice to or consent by Debto
EFTA01356075
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October 2017 Debtor Information: Debtor. Southern Financial 1.1X: Address for Notice
ansferred $392,691 to his wife. Under these circumstances, the court held that the trustee had "not established the existence of any transfer of the Debtor's interest in property as required by ... §726.105 of the Florida Statutes." Id. See also In re Energy Case 9:08-cv-80119-KAM Document 198 En
the State of New York
LocationState in the northeastern United States
Intermediary
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Aviation Administration
OrganizationFederal Aviation Administration
the Securities Account
OrganizationOrganization referenced in documents
Collateral
OrganizationOrganization referenced in documents
U.S. DEPARTMENT OF TRANSPORTATION
OrganizationU.S. Department of Transportation
Hub Model
OrganizationOrganization referenced in documents
THE DISTRICT OF KANSAS
LocationLocation referenced in documents
Raytheon Aircraft Company Aircraft Model Beechjet 400A
OrganizationOrganization referenced in documents
SEDGWICK COUNTY
LocationLocation referenced in documents
Shaft Horsepower
PersonPerson referenced in documents
the Kansas Uniform Commercial Code
OrganizationOrganization referenced in documents
Governing Documents
OrganizationOrganization referenced in documents
THE UNITED STATES DISTRICT COURT
LocationLocation referenced in documents
Master Interchange Agreement
OrganizationOrganization referenced in documents
TRIBUNALS
OrganizationOrganization referenced in documents

Credit Suisse
OrganizationSwiss multinational banking institution
Syndication Agents
OrganizationOrganization referenced in documents