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Department of Labor Regulation
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2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00805215.pdf
1 mentionEFTA00805215
of ERISA or the Code, or (c) entity whose underlying assets are considered to include "plan assets" of any such plan, account or arrangement under Department of Labor Regulation 2510.3-101 or other laws or regulations that are similar to such regulation. 6.1.10 There are no condemnation or eminent domain proceedings or spe
EFTA00808339.pdf
1 mentionEFTA00808339
of ERISA or the Code, or (c) entity whose underlying assets are considered to include "plan assets" of any such plan. account or arrangement under Department of Labor Regulation 2510.3-101 or other laws or regulations that are similar to such regulation. 6 1.10 6.1.4 To Seller's-knowledge, are no condemnation or eminent
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Connected Entities(20 of 61)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Mitchell Holdings
OrganizationEntity referenced in documents
2 docs2 co-mentions
Permits
LocationLocation referenced in documents
2 docs2 co-mentions
the United States Money Laundering Control Act
LocationLocation referenced in documents
2 docs2 co-mentions
WITNESSETH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Katsky Korins LLP
OrganizationLaw firm
2 docs2 co-mentions
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform System of Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Social Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Title Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Commitment and/or Survey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Property Taxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Apportionment Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions