12
Total Mentions
12
Documents
12
Connected Entities
Organization referenced in documents
EFTA00095936
n that quarter. He asked a researcher-investigator at the center, Maggie Christ, to begin digging. Christ learned that Global Energy Producers was a Delaware LLC formed only five weeks before. There was no sign it was an operating business or had any assets. As is typical, the Delaware LLC's address revealed
EFTA00236813
dge fund managed by Millennium Management LLC AlphaKeys Millennium Fund AlphaKeys Millennium Fund invests in: AlphaKeys Millennium Fund Ill, LLC Delaware LLC formed July 2012 AlphaKeys Millennium Fund II, LLC Delaware LLC formed April 2011 AlphaKeys Millennium Fund, LLC Delaware LLC formed February 201
EFTA00295124
e will assemble the remaining 25% = $1,250,000 through private equity loans and corporate deposits from pre-leasing. To start, a new single-purpose Delaware LLC will be formed and an initial $800,000 will be assembled with an offered 10% return per year; repaid within 3 years. For questions, please contact
EFTA00292159
Developer: For all questions call: Philip G. Crifasi, Jr. (908) 489-5171 480 Ocean Blvd, Suite 8 B, Long Branch, NJ, 07740 Owner: Calcond LLC, a Delaware LLC and California LLC Builder: To be selected Insurance: Willis Group and AIG, New York, NY: Mr. Robert Grella (212) 804-0575 Legal: Richard Beck:
EFTA00425232
Subject: Privileged and Confidential Date: Mon, 24 Oct 2011 18:16:14 +0000 Will also need you to ask CT corp for the form that allows merger of a Delaware LLC into a Delaware corporation. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, Telephone: Direct: Fax: ema
EFTA00425238
k on both email requests On Oct 24, 2011, at 2:16 PM, Darren Indyke wrote: > Will also need you to ask CT corp for the form that allows merger of a Delaware LLC into a Delaware corporation. Thanks. > Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B > New York, > Telepho > Direct:
EFTA00632487
eed to choose name family office will go by - needed now for lease and insurance that we will be signing for in the next week. Can't use 'trust" in Delaware LLC name--one name that works is B&B LLC (i.e.Black & Black)-checking on addl names BF Management LLC and Black Family Partners Management LLC. Already
EFTA00582847
and AP Professional). The plan is only effective if all 3 Principals participate fully. Proposed Plan I. Each principal would form a wholly-owned Delaware LLC (each, an "SPV"). 2. Each SPV would be funded with cash equity contributions from the principal and each SPV would borrow from one or more lenders
EFTA01375664
d Return Catch-up Incentive Fee Management Fee Investor Qualifications Leverage Sponsor Commitment GTIS Qualified Opportunity Zone Fund LLC, a Delaware LLC structured as a private REIT $500 million 3 years with 2 six-month extensions Up to 13 years after final capital call 8% to Shareholders 60% to
EFTA01378910
d Return Catch-up Incentive Fee Management Fee Investor Qualifications Leverage Sponsor Commitment GTIS Qualified Opportunity Zone Fund LLC, a Delaware LLC structured as a private REIT $500 million 3 years with 2 six-month extensions Up to 13 years after final capital call 8% to Shareholders 60% to
EFTA01386833
l Obligations Advisors Fee Portfolio Advisor (RREEF America LLC) Collateral reports (Charitable CnierTD) Issuer (Cayman Islands) Co-Issuer (Delaware LLC) Portfolio Administrator L Preferred Shares (Junior Interests) Saner Notes Preferred Shareholders (Junior Investors) Collateral reports Cla
EFTA02687017
Holde liquor Iireme Solt °wroet: Jennie Sounders 100% The Core Club IP, LIC I (a Delaware LI.C) Tbc Core Club 551" Street LLC5 TCC 55 LLC' (a Delaware LLC) (a New York LLC) (d/b/a The Core Club) [ Sule ilember: TCC International LLC Solt .4fember: TCC International LLC Sole Mesben TCC/,fenadona!

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Catch
PersonSurname reference in documents
CT corp
OrganizationOrganization referenced in documents
David Nolan
PersonPerson referenced in documents
Net Asset Value
OrganizationOrganization referenced in documents
Opportunity Zone Fund LLC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein