7
Total Mentions
7
Documents
130
Connected Entities
Location referenced in documents
EFTA00136892
Delaware Attorney General Kathy Jennings (D) said, "They've got a hard drive, or a laptop, or something to that effect. They try to turn it over to New Castle County PD. New Castle County PD calls us." TIME <https://time.corn/5902557/htmter-biden-rudy-giuliani-ukraine/> (10/21, 18.47M) reports on its website th
EFTA00616288
to clause 7.1; Managing Member: JMWT LLC, whose registered office is do Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, DE 19808, USA, or such other Managing Member as appointed pursuant to clause 11.3; Members: the Initial Members and every other person who is admi
EFTA01382421
or the purchased inventory. On July 20, 2015. an essentially identical complaint was filed in the Superior Court of the State of Delaware in and for New Castle County. On August 26, 2015, the Company voluntarily dismissed the action it had commenced in Superior Court in Los Angeles County. On September 1, 2015, H
EFTA01383759
hen available in the United States District Court for the District of Delaware (but only in such event), then of any Delaware state court sitting in New Castle County) and any appellate court from any of such courts (the "Chosen Courts"). (b) agrees that it will not attempt to deny or defeat such personal jurisdic
EFTA00239188_sub_003 - EFTA00239188_269
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o
EFTA00237816_sub_003 - EFTA00237816_258
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o
EFTA00236853_sub_003 - EFTA00236853_258
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Anti-Money Laundering Regulations
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Fannie Mae
OrganizationGovernment-backed financial services company
Unaffiliated
OrganizationOrganization referenced in documents
the Cayman Islands Monetary Authority
OrganizationOrganization referenced in documents
the Mutual Funds Law
OrganizationOrganization referenced in documents
the Administrative Services Agreement
OrganizationOrganization referenced in documents
Connecticut Department
OrganizationOrganization referenced in documents
the Connecticut Department of Banking
OrganizationOrganization referenced in documents
The Fund's Risk Management Program
OrganizationOrganization referenced in documents
Legal and Regulatory Matters Relating
OrganizationOrganization referenced in documents
Cayman Islands Tax Matters
OrganizationOrganization referenced in documents
the Non-USD Shares
OrganizationOrganization referenced in documents
Cayman Islands Mutual Funds Law
OrganizationOrganization referenced in documents
the applicable Portfolio Managers
OrganizationOrganization referenced in documents