4
Total Mentions
4
Documents
32
Connected Entities
Organization referenced in documents
EFTA00289691
uirements of the New York Securities Law and the registration and/or qualification requirements of all other applicable state securities laws. 5.9 Closing Documents. The Company shall have delivered to counsel for the Purchasers all of the following documents prior to the Initial Closing: (a) Certified copies
EFTA02717281
whether such Commodity Interests were acquired for hedging or for investment and (D) any related information reasonably requested by Investor. 13. Closing Documents. Promptly following the Investor's admission to the Partnership and at each subsequent closing, the General Partner shall provide the Investor with
EFTA01329795_sub_008 - EFTA01329795_800
part of the five (5) Business Days required under clause (i) of this Section 1(d), provided that Borrower has submitted and Lender has approved all Closing Documents at least three (3) Business Days prior to the Proposed Borrowing Date, which, in such event, shall become the Borrowing Date. Borrower may give Len
EFTA00289560_sub_001 - EFTA00289560_100
uirements of the New York Securities Law and the registration and/or qualification requirements of all other applicable state securities laws. 5.9 Closing Documents. The Company shall have delivered to counsel for the Purchasers all of the following documents prior to the Initial Closing: (a) Certified copies

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Reliance
OrganizationIndian conglomerate or entity

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
the State of New York
LocationState in the northeastern United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Non-Disclosure
OrganizationOrganization referenced in documents
Jonathan Leitersdorf
PersonPerson referenced in documents

Tom Glocer
PersonPerson referenced in documents
First Refusal
OrganizationOrganization referenced in documents
the Restated Certificate
OrganizationOrganization referenced in documents
Co-Sale
OrganizationOrganization referenced in documents
East Palo Alto
LocationLocation referenced in documents
Richard Kirshenbaum
PersonPerson referenced in documents
AdFin Solutions
OrganizationOrganization referenced in documents
an Assignment of Inventions
OrganizationOrganization referenced in documents
Non-Compete Agreement
OrganizationOrganization referenced in documents
the Disclosure Schedule
OrganizationOrganization referenced in documents
Gil Mandelzis
PersonPerson referenced in documents