Skip to main content
Skip to content
Case File
sd-10-EFTA01359061Dept. of JusticeOther

EFTA Document EFTA01359061

to make his pn rata share (based on General Points) of such contributions and may be required to make such contributions, in the Managing Member's discretion, once significant amounts (as determined in the Managing Member's reasonable discretion) have been distributed to the Non- Managing Members pursuant to Section 11 hereof. In connection therewith, the Managing Member may, in his sole discretion, if requested by a Non-Managing Member, arrange for the contributions required to be made by s

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359061
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

to make his pn rata share (based on General Points) of such contributions and may be required to make such contributions, in the Managing Member's discretion, once significant amounts (as determined in the Managing Member's reasonable discretion) have been distributed to the Non- Managing Members pursuant to Section 11 hereof. In connection therewith, the Managing Member may, in his sole discretion, if requested by a Non-Managing Member, arrange for the contributions required to be made by s

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
to make his pn rata share (based on General Points) of such contributions and may be required to make such contributions, in the Managing Member's discretion, once significant amounts (as determined in the Managing Member's reasonable discretion) have been distributed to the Non- Managing Members pursuant to Section 11 hereof. In connection therewith, the Managing Member may, in his sole discretion, if requested by a Non-Managing Member, arrange for the contributions required to be made by such Non-Managing Member to be funded by a lender that is an affiliate of the Managing Member pursuant to terms to be negotiated at that time. 6. Management of the Company. a. Authority of the Managing Member. The business and affairs of the Company shall be managed by the Managing Member, who shall have the exclusive power and authority, on behalf of the Company, to take any action of any kind not inconsistent with the provisions of this Agreement and to do anything and everything he deems reasonably necessary or appropriate to carry on the business and purposes of the Company, including, but not limited to, exercising all voting rights of the Company in connection with its Special Membership Interests in the Fund Managers, causing the Company to sell the Special Membership Interests in the Fund Managers or admitting any senior executive of the Finn or other service provider as a member or partner in the Company or any Fund Manager pursuant to which such person is entitled to a portion of the incentive allocations allocable or payable to such Fund Manager or the Company (subject to the limitation set forth in Section 6e herein). The Managing Member is, to the extent of his rights and powers set forth in this Agreement, an agent of the Company for the purpose of the Company's business, and the actions of the Managing Member taken in accordance with such rights and powers shall bind the Company. Notwithstanding anything to the contrary in this Agreement, all determinations, allocations and decisions to be made under DOC ID 25061468.12 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047067 CONFIDENTIAL SDNY_GM_00193251 EFTA01359061

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5061468

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01480234

The foregoing paragraph shall be construed as enumerating both objects and purposes of this Company, and it is hereby expressly provided that the foregoing numeration of specific purposes shall not be held to limit or restric: in any manner the purposes of this Company otherwise permitted by law. ARTICLE THREE DURATION AND CONTINUITY The period of duration of this Company shall be perpetuaL No member shall have the power to dissolve the Company by his or her independent act of any kind.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282465

1.-..0%.1 1l Cd OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LW A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement) is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuant

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388815

C. Distribution upon Liquidation-0111e Conmanv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfaction of all the Company's debts and other obligations, the Company's assets will be distributed in tash to the. Sole Member and any dissociated members whose interests have not been previously redeemed first,, in discharge of their respective capital interests; and then, hipropottion. to the Membership. Units. 2. If the Company lucks suffici

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392995

C. Distribution upon Liquidation- ofthe Componv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfaction of all the Company's debts and other obligations, the Company's assets will be distributed in tash to the. Sole Member and any dissociated members whose interests have not been previously redeemed first,, in discharge of their respective capitol interests; and then, hipropottion. to the Membership. Units. 2. If the Company lucks suffic

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.