10
Total Mentions
10
Documents
126
Connected Entities
Organization referenced in documents
EFTA00146745
ializing their agreement to settle all Class Members' claims against JPMorgan Chase Bank, N.A. and end the Litigation. The Settling Parties executed the Term Sheet on June II, 2023. The Term Sheet included, among other things, the Settling Parties' agreement to settle and dismiss with prejudice the Litigation
EFTA00691734
providing financing for AAC-Air Ambulance Caribbean, Inc. in the amount of Ten Million United States Dollars ($10,000,000.00 USD). We have executed the Term Sheet, successfully completed the Due Diligence process and have Closing Documents currently under final review. Please note that we anticipate the closin
EFTA00720854
tained herein. Structured products are not suitable for all investors. Terms quoted above are indicative only and subject to change. Please refer to the Term Sheet or Prospectus and consider carefully before investing. Structured Investments may entail certain risks, and consideration should be given to the fo
EFTA00727267
Hyatt Corporation and/or its affiliates and nominees (collectively, "Hyatt" or "Manager") would be interested in managing the Hotel. This letter and the Term Sheet, which is incorporated herein by this reference, are sometimes referred to collectively as this "Letter of Intent." This letter is not intended to,
EFTA00869460
tained herein. Structured products are not suitable for all investors. Terms quoted above are indicative only and subject to change. Please refer to the Term Sheet or Prospectus and consider carefully before investing. Structured Investments may entail certain risks, and consideration should be given to the fo
EFTA00623298
edes all other prior agreements, both written and oral, among the parties with respect to the subject matter hereof, including, without limitation, the Term Sheet, and (b) is not intended to confer upon any Person, other than the parties hereto and their successors and permitted assigns, any rights or remedies
EFTA00583221
es as are set forth in the Term Sheet, with the conversion rate to be the price per share of Series A Preferred to be determined in accordance with the Term Sheet (the "Conversion"). Accrued interest up until the time of Conversion shall be paid separately by the Borrower in cash to the Lender at the time of
EFTA00583332
edes all other prior agreements, both written and oral, among the parties with respect to the subject matter hereof, including, without limitation, the Term Sheet, and (b) is not intended to confer upon any Person, other than the parties hereto and their successors and permitted assigns, any rights or remedie
EFTA01652881
dential Term Sheet ("Term Sheet") memorializing their agreement to settle the Class's claims against Defendant and end the Litigation, and executed the Term Sheet on June 11, 2023. The Term Sheet included, among other things, the Parties' agreement to settle and dismiss with prejudice the Litigation and grant
EFTA01479760
ained herein. Structured products are not suitable for all investors. Terms quoted above are indicative only and subject to change. Please refer to the Term Sheet or Prospectus and consider carefully before investing. Structured Investments may entail certain risks, and consideration should be given to the f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Leon Black
PersonAmerican billionaire businessman (born 1951)
European Equities
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America

Apollo Global Management
OrganizationAmerican private equity firm
Harrah
OrganizationCasino and resort company

Exchange
OrganizationSong by Bryson Tiller

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Josh Harris
PersonAmerican football player (born 1989)
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
WilmerHale
OrganizationLaw firm

New York
LocationMost populous city in the United States

Henderson
LocationCity in Nevada

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)

New York State
LocationState in the northeastern United States