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B. Voting of Membership Units
Organization
6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01282465.pdf
1 mentionEFTA01282465
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
EFTA00169387.pdf
1 mentionEFTA00169387
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
EFTA00169362.pdf
1 mentionEFTA00169362
sions regarding those *afters and to perform any and alLother acts or activities customary or Incident to the Management:of the Company's business: B. Voting of Membership Units. A Membership Unit is entitled to be voted- only if it is owned by a member and each such MeMbership 'bit shall he entitled to one Vote. Neither an
Sponsored
EFTA00169548.pdf
1 mentionEFTA00169548
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
EFTA01360954.pdf
1 mentionEFTA01360954
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
EFTA01368280.pdf
1 mentionEFTA01368280
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
The Capital Account
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
4 docs4 co-mentions
A. Allocations
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
B. Transfer of Membership Units
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Division of Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GF
GREGORY R. FRANCIS
PersonPerson referenced in documents
2 docs2 co-mentions
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIOUIDATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Capital Account The Capital Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Limited Liability Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
2 docs2 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Stock Loan Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. First
OrganizationOrganization referenced in documents
2 docs2 co-mentions