14
Total Mentions
14
Documents
47
Connected Entities
Organization referenced in documents
EFTA00190141
o Exhibit 4.2 to the Company's Registration Statement on Form S-3 (File no. 33.53366) originally filed with the Securities and Exchange Commission (the "Commission") on October 16, 1992, as amended by Amendment No. I thereto, filed with the Commission on February 23, 1993 (the "1993 Form S-3"). 4.3 Proposed
EFTA00311080
Membership Interests are being offered only to accredited investors, as that term is defined in Rule 501 of the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Securities Act"). A list of who qualifies as an "accredited investor" is attached as App
EFTA00729023
e Company agrees to use its best efforts to file a registration statement (a "Registration Statement") with the Securities and Exchange Commission (the "Commission") within [ ] days of the closing date of the transactions contemplated by the Subscription Agreement in order to register the resale of the Registr
EFTA00805617
lee' (on the stretcher) (the "Klee"). Narrows agrees to pay to Sublime the sum of One Million Eight Hundred Thousand Dollars U.S. ($1,800,000.00) (the "Commission") as the Commission for arranging the sale of the Klee to Laura Gowen Art Connection SA (the "Buyer"). The Commission shall be paid by Narrows to S
EFTA00622756
ffrey Epstein in connection with the matter alleged in the above-referenced complaint (the "Complaint') filed with the Federal Election Commission (the "Commission") on March 2, 2015. Mr. Epstein, who has been traveling for the past two weeks, designated me as his counsel in this matter only yesterday promptly
EFTA00541075
Membership Interests are being offered only to accredited investors, as that term is defined in Rule 501 of the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Securities Act"). In consideration of the mutual covenants and agreements set forth here
EFTA00586852
rs in Guernsey The Fund is a Cayman Islands exempted limited partnership and has not been authorised by the Guernsey Financial Services Commission (the "Commission") under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended. Accordingly, any marketing material or prospectus in relation to
EFTA01365239
d by the Indenture. Investment Company Act Considerations. The Issuer has not registered with the United States Securities and Exchange Commission (the "Commission") as an investment company pursuant to the Investment Company Act in reliance on the exemption provided by Section 3(c)(7) of the Investment Company
EFTA01376078
d by the Indenture. Investment Company Act Considerations. The Issuer has not registered with the United States Securities and Exchange Commission (the "Commission") as an investment company pursuant to the Investment Company Act in reliance on the exemption provided by Section 3(c)(7) of the Investment Company
EFTA02683738
e Company agrees to use its best efforts to file a registration statement (a "Registration Statement") with the Securities and Exchange Commission (the "Commission") within [ ] days of the closing date of the transactions contemplated by the Subscription Agreement in order to register the resale of the Regist
EFTA02683695
l proceeding by the Internal Revenue Service, the taxing authorities of any state or local jurisdiction, or the Securities and Exchange Commission (the "Commission") which have not been disclosed in the reports referred to in Section 5.5 below. 5.2 Corporate Condition. None of the Company's filings made with
EFTA02702272
ABOUT THIS PROSPECTUS This prospectus is part of a registration statement that we and the trust filed with the Securities and Exchange Commission (the "Commission") utilizing a "shelf" registration process, relating to the common stock, preferred stock, depositary shares, debt securities, warrants, stock purch
EFTA02597906
oo and the proposed spinoff, please refer to the Registration Statement on Form 10 filed by Limited Too with the Securities and Exchange Commission (the "Commission") on=May 4, 1999. The Limited Too spinoff is currently expected to occur in July or August of 1999 and the Galyan's transaction, which is subject t
atrawi et al. Plaintiff Securities and Exchange Commission (the Commission) alleges - SEC.gov I HOME Plaintiff Securities and Exchange Commission (the "Commission") alleges: NATURE OF THE ACTION 1. Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the partic

Ontario
LocationProvince of Canada
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

United States
LocationCountry located primarily in North America

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the State of New York
LocationState in the northeastern United States

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009

South Africa
LocationCountry in southern Africa

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Columbus
LocationCapital city of Ohio, United States of America
the District of Columbia
LocationFederal district, capital of the United States
Lane Bryant
OrganizationOrganization referenced in documents
the "Common Stock"
OrganizationOrganization referenced in documents
Investment Company
OrganizationOrganization referenced in documents
Registrar
OrganizationOrganization referenced in documents
Katsky Korins LLP
OrganizationLaw firm
Registrable
OrganizationOrganization referenced in documents