4
Total Mentions
4
Documents
84
Connected Entities
Location referenced in documents
EFTA00314773
withdrawal to the Investor if the Fund is required under the laws of the United States or as a consequence of any arrangement between the Fund and the United States Treasury Department or similar government division or department to withhold any payments as a consequence of the Investor failing to comply in a timely manner with the
EFTA00805215
d Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C. § I et seq., as amended), or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto; or (b) in contravention of the Uniting
EFTA00807900
d Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C. § I et seq., as amended), or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto; or (b) in contravention of the Uniting
EFTA00808339
Anti-Terrorist Financiruir Act of 2001 Tradini, with the Enemy Act (50 U.S.C. § I et seq.. as amended). or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V. as amended) or any enabling legislation or executive order relating thereto: or (b) in contravention of the Uniting
Assumption of Equipment Leases
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
U.S. Central Intelligence Agency
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U.S. Securities & Exchange Commission
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David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Mitchell Holdings
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the United States Money Laundering Control Act
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WITNESSETH
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Katsky Korins LLP
OrganizationLaw firm
the American Hotel & Motel Association
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the Uniform System of Accounts
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The Social Security
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the Commitment and/or Survey
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Property Taxes
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the Apportionment Date
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the Current Ledger
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Unopened Fixed Asset Supplies
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Fixed Asset Supplies
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International Money Laundering Abatement
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U.S. Office of Foreign Assets Control
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