8
Total Mentions
8
Documents
38
Connected Entities
Organization referenced in documents
EFTA00236130
2. Compensation from the Sale of Investment Products In general, our Financial Advisors are compensated from the following sources of revenue: cc, Commissions charged to clients in connection with the purchase, or sale, of equities, fixed income products and other investments such as structured products P
EFTA00583521
and Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. CK shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Purchaser shall pay all othe
EFTA00315114
cht's business, whether it is operational or personal. 3.10 No one is permitted on board without prior consent of the Captain or the Manager. 3.11 Commissions, gratuities etc: You may not directly or indirectly solicit or accept personal fees or commissions of whatever nature whether from suppliers or othe
EFTA00582979
Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. Seller shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to 6 EFTA00582984 Erika Kellerhals and all cos
EFTA00582997
Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. Seller shall pay all Commissions which 5 EFTA00583001 shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Buyer shal
EFTA00583019
and Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. CK shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Each party shall pay its own
EFTA00583257
this transaction. Each has agreed to accept a commission of two percent (2%) each of the Purchase Price (the "Commissions'). Sellers shall pay the Commissions in full at Closing. 13.2 Further Instruments. Sellers will, whenever reasonably requested by Purchaser; and Purchaser will, whenever reasonably re
EFTA00067702
Washington D.C., July 14, 2015 — www.sec.gov A victory lap for the SEC for 2 (TWO) money laundering shells: Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these microcap fraud schemes wherever in the world they may be hiding." Paley: "This case presen
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Pepper Hamilton LLP
OrganizationOrganization referenced in documents
International Arbitration Rules
OrganizationOrganization referenced in documents

Kjaer
PersonBadminton player

Switzerland
LocationCountry in Central Europe

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Christian Kjaer
PersonPerson referenced in documents
April Newland
PersonPerson referenced in documents
James T. Giles
PersonPerson referenced in documents
GSJ Properties, Corp.
OrganizationOrganization referenced in documents
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Lausanne
LocationCapital city of the canton of Vaud, Switzerland
the Property free of the same
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
the Property (Parcel A
OrganizationOrganization referenced in documents
the Territory of the U.S Virgin Islands
LocationLocation referenced in documents
ALTA Owner's
OrganizationOrganization referenced in documents
the American Arbitration Association
OrganizationOrganization referenced in documents