Back to People & Entities
B. Transfer of Membership Units
Organization
12
Total Mentions
12
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00169387.pdf
1 mentionEFTA00169387
its so subscribed and contributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units. The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA00169362.pdf
1 mentionEFTA00169362
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA00169548.pdf
1 mentionEFTA00169548
so subscribed and contributed for. 'Ilse Sole Member• may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to dine. Subject to the provis
Sponsored
EFTA01355822.pdf
1 mentionEFTA01355822
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA01362694.pdf
1 mentionEFTA01362694
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA01362768.pdf
1 mentionEFTA01362768
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
Sponsored
EFTA01362802.pdf
1 mentionEFTA01362802
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA01362847.pdf
1 mentionEFTA01362847
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA01362974.pdf
1 mentionEFTA01362974
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
Sponsored
EFTA01368278.pdf
1 mentionEFTA01368278
its so subscribed mid contributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
EFTA01390460.pdf
1 mentionEFTA01390460
ts so subscribed and eentributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may' desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Mentberthip Units to any person or persons, at any time and from tune to time. Subject to the provi
EFTA01392994.pdf
1 mentionEFTA01392994
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
Sponsored
Connected Entities(20)
The Capital Account
OrganizationOrganization referenced in documents
9 docs9 co-mentions
A. Capital
OrganizationOrganization referenced in documents
5 docs5 co-mentions
B. Voting of Membership Units
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AC
Acconnt
PersonSurname reference in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
3 docs3 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
3 docs3 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
A. Allocations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Limited Liability Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stock Loan Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Its Membership Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
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
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Division of Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions