63
Total Mentions
63
Documents
626
Connected Entities
Organization referenced in documents
EFTA01269198
y and any - agreemats or undertakings. -general or speak.. with 'respect to any Of the foregoing, and es security falba payment of.therni. advances, Indebtedness. guarantees and SablaleS of, oreaMt guano, DerPeretiOn•OC others to pledgehypotheotte, mortgage, sedge„tronsfer, grant liens and sectultylniereste i
EFTA01273255
set, assign, set over and deliver any and all shares of stocks, bonds, debentures, notes, subscription warrant, stock purchase warrant, evidence of Indebtedness, or other securities now or hereafter standing in the name of or owned by the Corporation, and to make, execute and deliver, under the corporate sea
EFTA01282660
DB-SDNY-0001019 EFTA_00 148804 EFTA01282661 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any Indebtedness, including any interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Client owes to 0851. includ
EFTA01296058
liquidation of the Company. 1.7 "Capital Contributions" means the aggregate amount of cash and Gross Asset Value of property (less the amount of Indebtedness, if any, of such Member which is assumed by the Company and/or the amount of indebtedness, if any, to which such property is subject, as of the dat
EFTA01297595
liquidation of the Company. 1.7 "Capital Contributions" means the aggregate amount of cash and Gross Asset Value of property (less the amount of Indebtedness, if any, of such Member which is assumed by the Company and/or the amount of indebtedness, if any, to which such property is subject, as of the dat
EFTA00169332
n') Upon all Securities and Other Property held in Client's Margin Account(s) and any associated cseh aocount(s) ("Margin Collateral") to secure the Indebtedness or any other obligation of Client to Pershing in this Margin Account (the "Margin Obligations"). Clients who are joint account holders (Joint Accou
EFTA00169291
. CRIM. P. 6(e) EFTA _00019545 EFTA00169292 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any Indebtedness, Including any Interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Cent owes to DBSI, includin
EFTA00186331
t payment to Borrower's trustee in bankruptcy or to any similar person under any kderal or state bankruptcy law or law for the relief of debtors, the Indebtedness shall be considered unpaid for the purpose of enforcement of this Guaranty. This provision shall survive kraination of this Guaranty. RIGHT OF SETO
EFTA01337869
St payment to Doff Owet'S tame. in bankrupicy or to any similar person under any federal or state bankruptcy law a law (or the relief of debtors, to Indebtedness shall be considered unpad for purpose of enforcement of this Guaranty. This provision shall swain tamiumein of this Guaranty. BIGHT OF SETOFF. Guar
EFTA00803994
(specify) (d) Trucks (specify make, model, VIN, year) (e) Motor Vehicles (specify make, model, VIN, year) Cost Liquidation Value Amount of Indebtedness if Pledged Dated Pledged Owner (ft Boats and watercraft (specify make, model, SN, year) (g) Aircraft (specify make, model, SN, year) (h) F
EFTA00844639
0% upon a Tax Event. -any time before 10/15/2020 at 102% upon a Rating Event See Prospectus for details To pay a portion of outstanding short-term Indebtedness and for other general corporate purposes, including investment by the Company in its subsidiaries. No Subject to US Tax Withholding for NRA Client
EFTA00307704
ngarage and a sales commission in connection with the Aircraft (the "Indebtedness'). The purpose of this General Release is to ensure that once the Indebtedness has been paid to and receipt of same is confirmed by PremiAir the Seller will be able to transfer title to the Aircraft to Buyer free and clear of a
EFTA00750908
py of the docket cover sheet is enclosed. (See exhibit 2) 3) Palm Beach County, Circuit Court Case 0 First Union Brokerage vs. was a Contract for Indebtedness case that was filed on 07/15/88 and was closed on a stipulation in the amount of $19,897.50. The file has been destroyed; however a copy of the st
EFTA00597104
less otherwise specified in the prospectus supplement relating to Senior Subordinated Debt Securities of a particular series offered thereby, Senior Indebtedness is defined in the Senior Subordinated Indenture as (a) all indebtedness and obligations (other than the Securities) of, or guaranteed or assumed by.
EFTA00601702
or created. assumed or incurred after that date. including all indebtedness for money borrowed by another person that we guarantee. However. Senior Indebtedness does not include indebtedness that is stated not to be senior to or to have the same rank as the subordinated debt securities or other securities ha
EFTA00614890
s (the "Indebtedness to the Grynberg Family Affiliates"), pursuant to an Assignment and Assumption Agreement, upon the closing of the Offering. The Indebtedness to the Grynberg Family & Affiliates of approximately $225 million will then be repaid by GADECO from the net proceeds of the Offering and none by t
EFTA00578030
xpense, drawing accounts and similar expenditures in the ordinary course of business), any purchase or other acquisition of any equity securities or Indebtedness of any other Person, any capital contribution by such Person to or any other investment by such Person in any other Person (including, without limi
EFTA00578037
xpense, drawing accounts and similar expenditures in the ordinary course of business), any purchase or other acquisition of any equity securities or Indebtedness of any other Person, any capital contribution by such Person to or any other investment by such Person in any other Person (including, without limi
EFTA01358963
ed Notes holders' interpretation renders key parts of the Baseline Definition superfluous. Under their reading, that definition excludes from Senior Indebtedness only obligations subordinate "in right of payment," but the Fourth Proviso excludes all obligations that stand behind any type of other obligation.
EFTA01268751
!Morn* and any agreements or undertakings, giver& or specific. with respect to airy of the foregarg, and as seamy for the payment of ans. advances, Indebtedness guaranheas and lableies of. or craft giren to, Oyrpany a Gaffs l0 pledge. hypothecate. mortgage. assign. Vander, grant fee and seculty interests is

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the State of New York
LocationState in the northeastern United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Keogh
OrganizationRetirement savings plan type

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Collateral
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Previous Balance
OrganizationOrganization referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States