Back to People & Entities
LO
Lisa O'Brien
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00295144.pdf
1 mentionEFTA00295144
ions or comments that you may have in relation to this letter to Jeffrey Lipman (email: [email protected]; telephone: + 1 212 270 8211) or Lisa O'Brien of Freshfields Bruckhaus Deringer US LON12833B2/2 1092660354 Page 2 EFTA00295145 LLP, legal counsel to the Purchaser (email lisa.obrien@freshfie
EFTA00284566.pdf
1 mentionEFTA00284566
this process. Execution copies should be returned to Jeffrey Lippman (by email with the original to follow by overnight courier) and with a copy to Lisa O'Brien (by email only) in accordance with the contact information set forth below. 2. Securities Laws. This letter is being delivered on the understandin
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Holdings
OrganizationAeronautic procedure
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Supreme Judicial Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Limited means Liquid Funding, Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Transferred Interests to Purchaser
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Closing Actions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Management Committee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
no U.S. Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Holdings or Limited
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Home
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consent to Service of Process
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Bankruptcy Court
LocationLocation referenced in documents
2 docs2 co-mentions
the Class A Voting Units
OrganizationOrganization referenced in documents
2 docs2 co-mentions