Skip to main content
Skip to content
Case File
sd-10-EFTA01372496Dept. of JusticeOther

EFTA Document EFTA01372496

TRUST DEED THIS TRUST DEED is made this 14th day of March Two Thousand and Seventeen BETWEEN (1) Ms IRENE SAVVIDES of Nicosia, Cyprus (hereinafter called "the Trustee") of the one part, and (H) Mr PANAGIOTIS C. LASKARIDIS of Athens, Greece (hereinafter called "the Beneficiary") of the other part. WHEREAS:- (A) The Beneficiary has caused to register in the name of the Trustee the shares specified in the Schedule hereto; (B) The Beneficiary is the ultimate beneficial owner of all the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372496
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

TRUST DEED THIS TRUST DEED is made this 14th day of March Two Thousand and Seventeen BETWEEN (1) Ms IRENE SAVVIDES of Nicosia, Cyprus (hereinafter called "the Trustee") of the one part, and (H) Mr PANAGIOTIS C. LASKARIDIS of Athens, Greece (hereinafter called "the Beneficiary") of the other part. WHEREAS:- (A) The Beneficiary has caused to register in the name of the Trustee the shares specified in the Schedule hereto; (B) The Beneficiary is the ultimate beneficial owner of all the

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRUST DEED THIS TRUST DEED is made this 14th day of March Two Thousand and Seventeen BETWEEN (1) Ms IRENE SAVVIDES of Nicosia, Cyprus (hereinafter called "the Trustee") of the one part, and (H) Mr PANAGIOTIS C. LASKARIDIS of Athens, Greece (hereinafter called "the Beneficiary") of the other part. WHEREAS:- (A) The Beneficiary has caused to register in the name of the Trustee the shares specified in the Schedule hereto; (B) The Beneficiary is the ultimate beneficial owner of all the shares specified in the Schedule hereto; (C) The said registration was made to the Trustee as a nominee of the Beneficiary and it was agreed prior to the date of such registration that the Trustee should execute such declaration of trust as is hereinafter contained. NOW THIS DEED WITNESSETII as follows:- 1. The Trustee hereby declares that she holds the shares specified in the Schedule hereto and all dividends and interest accrued prior to, or to accrue upon, the same on trust for the Beneficiary and his successors in title and irrevocably agrees to promptly transfer, pay and deal with the said shares and the dividends and interest payable in respect of the same to the extent and in such manner as the Beneficiary shall from time to time direct. 2. The Trustee shall promptly notify the Beneficiary or his successors in title, personal representatives or assigns of any notice, letter or other document or communication received by the Trustee in his capacity as the registered proprietor of the shares. 3. The Trustee will at the request of the Beneficiary or his successors in title, his personal representatives or assigns, attend all meetings of shareholders or otherwise which the Trustee shall be entitled to attend or vote by way of a shareholder's written resolution by virtue of being the registered proprietor of the said shares and will vote at every such meeting or resolve in writing in any shareholders' written resolutions to the extent and in such manner as the Beneficiary or his successors in title, his personal representatives or assigns shall have previously directed in writing and in default of and subject to any such direction at the discretion of the Trustee and further will if so required by the Beneficiary or his successors in title execute all proxies or other documents which shall be necessary or proper to enable the Beneficiary, his personal representatives or assigns or their nominees to vote at any such meeting or resolve in writing (as the case may be) in the place of the Trustee. 4. The Trustee hereby declares and confirms for the avoidance of doubt that the Trustee has no CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066209 CONFIDENTIAL SDNY_GM_00212393 EFTA01372496

Related Documents (6)

Dept. of JusticeNov 15, 2019

Jon Burge FBI investigation

FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1417740-0 Total Deleted Page(s) 2 85 Page 185 Duplicate; Page 186 Duplicate; Page 187 Duplicate; Page 188 Duplicate; Page 189 Duplicate; Page 190 Duplicate; Page 191 Duplicate; Page 194 Duplicate; Page 195 Duplicate; Page 199 Duplicate; Page 200 Duplicate; Page 201 Duplicate; Page 202 Duplicate; Page 203 Duplicate; Page 204 Duplicate; Page 209 Duplicate; Page 211 Duplicate; Page 212 Duplicate; Page 213 Duplicate; Page 214 Duplicat

344p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01422826

Attached please find an electronic copy of the offering memorandum (the "Offering Memorandum"), dated June 15, 2011, relating to the Securities of ING IM CLO 2011-1, Ltd. (the "Issuer") and ING IM CLO 2011-1 LLC (the "Co-Issuer" and, together with the Issuer, the "CoIssuers"). The Offering Memorandum is highly confidential and does not constitute an offer to any person other than the recipient or to the public generally to subscribe for or otherwise acquire Securities. DISTRIBUTION OF

323p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469207

Deutsche Bank Markets Research Global Economics Date 1 July 2014 Early Morning Reid Macro Strategy I'll be honest and say that yesterday's EMR was a bit of a daze. I had a belated party for my 40th on Saturday and spent virtually the entire Friday night awake with my builders trying to put a house back together that has been owned by the builders for 8 months. I had 15 people there until 4am Friday night with 3 of them working non-stop until the first guests arrived at 230pm. Neve

38p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p

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.