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the CCP LPA
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00583425.pdf
1 mentionEFTA00583425
e "Managing Member"). C. Seller's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundat
EFTA00307934.pdf
1 mentionEFTA00307934
he "Managing Member"). C. Zwirn's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest") and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Zwim's Foundatio
EFTA00584666.pdf
1 mentionEFTA00584666
"Managing Member"). C. Seller's total interest as a limited partner in CCP LP consists of both an interest as a Foundation Partner (as defined in the CCP LPA) (the "Foundation LP Interest') and an interest as a Purchase Partner (as defined in the CCP LPA) (the "Purchase LP Interest"; and Seller's Foundat
Sponsored
Connected Entities(20 of 39)
Foundation LLC Interest
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
DZ
DANIEL B. ZWIRN
PersonPerson referenced in documents
3 docs3 co-mentions
TA
Thomas G. Amon
PersonName reference in documents
3 docs3 co-mentions
Governmental Authority
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Purchase
LocationAcquisition of goods or services by fiduciary exchange
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Rules of Practice and Procedures
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Foundation Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Purchase Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Supplementary
LocationLocation referenced in documents
3 docs3 co-mentions
Purchase LP Interest
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CO
Corbin
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
CL
Chet F. Lipton
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the "LP Assignment'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Good Standing and Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Survival of Representations and Warranties
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Outside Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions