Epstein File EFTA00586138: Andrew Clyde, Clyde and Large_file_1mb_plus (DS9)

Epstein Index›Documents›EFTA00586138

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00586138: Andrew Clyde, Clyde and Large_file_1mb_plus (DS9)

Court FilingDate unavailableEFTA005861382 keyword hits

1

views

0

shares

0

reactions

1

persons

13

keywords

15

excerpts

This document is nearly identical to EFTA00298465, containing legal language about potential legal actions, proceedings, and investigations. It discusses judgments, actions, suits, claims, and governmental investigations that are pending or threatened against sellers, purchasers, their members, managers, businesses, properties, and assets. The text appears to be part of a standard legal agreement or contract.

👤 Named in This Document

Andrew Clyde

🔑 Evidence Keywords

threatening large_file_1mb_plus virgin JP Morgan Dubai warrant non-disclosure wire transfer beneficial owner fifteen Abu Dhabi sixteen+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

judgments, actions, suits, claims or legal, administrative, arbitration or other proceedings or governmental investigations or examinations pending or **threatened**

Excerpt 2

or injunctions or orders entered, pending or **threatened** against Seller or its members or managers or its business, property or assets (including, without

Excerpt 3

or injunctions or orders entered, pending or **threatened** against Purchaser or its members or managers or its business, property or assets, at law or in