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Liquid Funding Holdings
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00300182.pdf
1 mentionEFTA00300182
Limited Liability Company Agreement, dated as of November 9, 2001 (as amended, modified and supplemented from time to time, the LLC Agreement) for Liquid Funding Holdings, LLC, a Delaware limited liability company (Holdings); WHEREAS, Seller is the legal and beneficial owner of that number of Class A voting units in
EFTA00284566.pdf
1 mentionEFTA00284566
March 10, 2011 To the holders of the Class A Voting Units (as defined in the within-mentioned LLC Agreement): Re: Class A Voting Units issued by Liquid Funding Holdings, LLC, a Delaware limited liability company (Holdings), under the Limited Liability Company Agreement, dated as of November 9, 2001 (the LLC Agreeme
Sponsored
Connected Entities(19)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Holdings
OrganizationAeronautic procedure
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Supreme Judicial Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Limited means Liquid Funding, Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Transferred Interests to Purchaser
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Closing Actions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Management Committee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
no U.S. Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Holdings or Limited
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Home
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consent to Service of Process
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Bankruptcy Court
LocationLocation referenced in documents
2 docs2 co-mentions