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The "Initial Deposit
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00807900.pdf
1 mentionEFTA00807900
le to Purchaser upon the expiration of the Due Diligence Period (as hereinafter defined), except as otherwise expressly provided in this Agreement. The "Initial Deposit" shall include all interest accrued thereon, and such interest shall be payable to the party entitled to receive the Initial Deposit pursuant to the
EFTA00808339.pdf
1 mentionEFTA00808339
fundable to Purchaser upon the delivery of a Go Forward Notice (as hereinafter defined), except as otherwise expressly provided in this Agreement. The "Initial Deposit" shall include all interest accrued thereon, and such interest shall be payable to the party entitled to receive the Initial Deposit pursuant to the
Sponsored
Connected Entities(20 of 48)
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
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 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
the Current Ledger
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Unopened Fixed Asset Supplies
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fixed Asset Supplies
OrganizationOrganization referenced in documents
2 docs2 co-mentions