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the New York Securities Law
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00289691.pdf
1 mentionEFTA00289691
e Purchasers pursuant to this Agreement shall be exempt from the registration requirements of the Securities Act, the qualification requirements 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 hav
EFTA00289560.pdf
1 mentionEFTA00289560_sub_001 - EFTA00289560_100
e Purchasers pursuant to this Agreement shall be exempt from the registration requirements of the Securities Act, the qualification requirements 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 hav
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 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
2 docs2 co-mentions
Non-Disclosure
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jonathan Leitersdorf
PersonPerson referenced in documents
2 docs2 co-mentions
Tom Glocer
PersonPerson referenced in documents
2 docs2 co-mentions
First Refusal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Restated Certificate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Co-Sale
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East Palo Alto
LocationLocation referenced in documents
2 docs2 co-mentions
RK
Richard Kirshenbaum
PersonPerson referenced in documents
2 docs2 co-mentions
AdFin Solutions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Closing Documents
OrganizationOrganization referenced in documents
2 docs2 co-mentions
an Assignment of Inventions
OrganizationOrganization referenced in documents
2 docs2 co-mentions