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The Capital Account
Organization
70
Total Mentions
70
Documents
162
Connected Entities
Organization referenced in documents
Document Mentions (20 of 70)
EFTA01269637.pdf
1 mentionEFTA01269637
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA01269548.pdf
1 mentionEFTA01269548
ll be maintained for the Sole Member, and any additional member in accordance with the provisions of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: 2 CONFIDENTIAL SDNY_GM_000 13757 CONFIDENTIAL FirstBankPR000920 EFTA 00124400 EFTA01269567 (a) The f
EFTA01282465.pdf
1 mentionEFTA01282465
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
Sponsored
EFTA01282440.pdf
1 mentionEFTA01282440
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. ImeasojnCapital Acco nt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA01282593.pdf
1 mentionEFTA01282593
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases inflaigUesount The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA01295270.pdf
1 mentionEFTA01295270
by Regulation Section .704- 1( b)(2Xi v). (e) The amount of Company liabilities that are assumed by the Member. 2. Decreases in Capital Account. The Capital Account of each Member shall be decreased by: (a) The amount of money distributed to the Member by the Company pursuant to any provision of this Agreemen
Sponsored
EFTA01295285.pdf
1 mentionEFTA01295285
ntained for the Sole Member, and each additional Member, if any, in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of each Member shall be increased by: (a) The fair market value of the Member's initial capital contribution and any additional capital contribut
EFTA01295263.pdf
1 mentionEFTA01295263
NY_GM_00054064 CONFIDENTIAL — PURSUANT TO FED. R.Q1:1?N(FIDENTIAL DB-SONY-00 16888 EFTA_00 164634 EFTA01295264 1. Increases in Capital Account. The Capital Account of each Member shall be increased by: (a) The fair market value of the Member's initial capital contribution and any additional capital contribut
EFTA01295547.pdf
1 mentionEFTA01295547
ll be maintained for the Sole Member, and any additional member in accordance with the provisions of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: SDNY_GM_00055127 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .,11FIDENTIAL DB-SDNY-0017951 EFTA_0O165697 EFTA012
Sponsored
EFTA01295278.pdf
1 mentionEFTA01295278
ntained for the Sole Member, and each additional Member, if any, in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of each Member shall be increased by: (a) The fair market value of the Member's initial capital contribution and any additional capital contribut
EFTA01298085.pdf
1 mentionEFTA01298085
ount") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. IffirAtetkcwitigAea. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA01298250.pdf
1 mentionEFTA01298250
C r‘c r-- 8 c.c < 9 is) OS 0 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01298251 1. Increases in Capital Account. The Capital Account of each Member shall be increased by: (a) The fair market value of the Member's initial capital contribution and any additional capital contribut
Sponsored
EFTA01298357.pdf
1 mentionEFTA01298357
ntained for the Sole Member, and each additional Member, if any, in accordance with the provision of this Article. 1. Increases in Capital Account. The Capital Account of each Member shall be increased by: (a) The fair market value of the Member's initial capital contribution and any additional capital contribut
EFTA01298488.pdf
1 mentionEFTA01298488
e by Regulation Section 1.704-1(b)(2)(iv). (e) The amount of Company liabilities that are assumed by the Member. 2. Decreases in Capital Account. The Capital Account of each Member shall be decreased by: (a) The amount of money distributed to the Member by the Company pursuant to any provision of this Agreemen
EFTA01298578.pdf
1 mentionEFTA01298578
se by Regulation Section I.704-1(b)(2Xiv). (e) The amount of Company liabilities that are assumed by the Member. 2. Decreases in Capital Account. The Capital Account of each Member shall be decreased by: (a) The amount of money distributed to the Member by the Company pursuant to any provision of this Agreemen
Sponsored
EFTA00169387.pdf
1 mentionEFTA00169387
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the mambas' initial capital contribution and any additional capital contributi
EFTA00169362.pdf
1 mentionEFTA00169362
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA00169548.pdf
1 mentionEFTA00169548
-b901);953 EFTA_000 19823 EFTA00169550 (e) The amount of Company liabilities that are assumed by the members. 2. Decreases ' Capital m_ Senurt. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
Sponsored
EFTA01355822.pdf
1 mentionEFTA01355822
) shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemsgainSapital Account. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additional capital contribut
EFTA01269598.pdf
1 mentionEFTA01269598
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
Sponsored
Connected Entities(20 of 162)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
29 docs29 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
23 docs23 co-mentions
A. Allocations
OrganizationOrganization referenced in documents
22 docs22 co-mentions
the Member of Profit
OrganizationOrganization referenced in documents
15 docs15 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
13 docs13 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
12 docs12 co-mentions
No Return of Capital
OrganizationOrganization referenced in documents
11 docs11 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
11 docs11 co-mentions
the Membership Units and Membership Interest
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the U.S. Virgin Islands Limited Liability Company Act
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Initial Issuance
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
10 docs10 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
9 docs9 co-mentions
B. Transfer of Membership Units
OrganizationOrganization referenced in documents
9 docs9 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
9 docs9 co-mentions
GF
GREGORY R. FRANCIS
PersonPerson referenced in documents
9 docs9 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
9 docs9 co-mentions
LIOUIDATION
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
8 docs8 co-mentions
ACCEPTAED
OrganizationOrganization referenced in documents
7 docs7 co-mentions