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The Gross Asset
Organization
9
Total Mentions
9
Documents
171
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01296058.pdf
1 mentionEFTA01296058
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager: (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Consent of the M
EFTA01297595.pdf
1 mentionEFTA01297595
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager: (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Consent of the M
EFTA00809804.pdf
1 mentionEFTA00809804
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Manager, as of t
Sponsored
EFTA00809785.pdf
1 mentionEFTA00809785
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Manager, as of t
EFTA00558509.pdf
1 mentionEFTA00558509
any asset contributed by a Member to the Company shall be the gross fair market value of such asset, as reasonably determined by the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values in accordance with Section 1.704-1(b)(2)(ivX0 of t
EFTA00558618.pdf
1 mentionEFTA00558618
any asset contributed by a Member to the Company shall be the gross fair market value of such asset, as reasonably determined by the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values in accordance with Section 1.704-1(b)(2)(ivX0 of t
Sponsored
EFTA00584288.pdf
1 mentionEFTA00584288
a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Managing Member; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Managing Member,
EFTA00584696.pdf
1 mentionEFTA00584696
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Members, as of t
EFTA01364163.pdf
1 mentionEFTA01364163
uted by a Member to the Company shall be the gross fair market value of such asset, as determined by the contributing Member and the Manager; (b) The Gross Asset Values of all Company assets shall be adjusted to equal their respective gross fair market values, as reasonably determined by the Consent of the M
Sponsored
Connected Entities(20 of 171)
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
9 docs9 co-mentions
the United States Treasury Regulations
LocationLocation referenced in documents
6 docs6 co-mentions
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Management Authority
OrganizationOrganization referenced in documents
6 docs6 co-mentions
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Initial Capital of the Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
No Additional Capital Contributions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
the Certificate of Formation of the Company
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Electronic Mail
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Delaware Limited Liability Company Act
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Membership Interests
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
3 docs3 co-mentions
Person's Membership Interests
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
the Approved Sale
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions