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Back to data-set-09
EFTA00283336.txt
TXT
80.8 KB
JMail
Extracted Chars
82,695
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
The Company
Organization
ShellCompany
5 mentions
Jason Milligan
Person
Financier
4 mentions
Connecticut
Location
3 mentions
The Wall Street Journal
Organization
Company
2 mentions
Class Members
Person
Victim
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Redhawk Partners LLC
Organization
Company
1 mention
Ike Groff
Person
Associate_of
1 mention
9 Mott Avenue, Suite 107 Norwalk CT 06851
Address
1 mention
Secretary of State of the State of Connecticut
Organization
GovernmentAgency
1 mention
II Belden, LLC
Organization
Company
1 mention
Connecticut Limited Liability Company Act
LegalCase
1 mention
Cactii Investments LLC
Organization
Company
1 mention
11 Belden, LLC
Organization
Company
1 mention
Treasury Regulations
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Florida Department of State
Organization
GovernmentAgency
1 mention
Manager
Person
Financier
1 mention
2014-05-01
Date
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
Corporation Service Company
Organization
Company
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Relationships
14
Jason Milligan
→
employment
→
REDACTED-001
"Jason Millihan is hereby appointed as the initial Manager of the Company until its successor has been elected and qualified or until its earlier resig"
11 Belden, LLC
→
document
→
2014-05-01
"LIMITED LIABILITY COMPANY AGREEMENT OF 11 BELDEN, LLC Dated as of May 1, 2014"
Jason Milligan
→
employment
→
The Company
"The initial Tax Matters Partner shall be Jason Milligan."
Manager
→
employment
→
The Company
"the Managers shall not have the authority to take any of the following actions on behalf of the Company without the unanimous written consent"
Class Members
→
employment
→
The Company
"unanimous written consent or vote of the Class A Members holding all of the Voting Percentages"
Class Members
→
employment
→
The Company
"adversely affects the Class A Members or Class B Members"
Jason Milligan
→
employment
→
II Belden, LLC
""Manager(s)" means Jason Milligan... in each such Person's capacity as a Manager of the Company"
II Belden, LLC
→
property
→
9 Mott Avenue, Suite 107 Norwalk CT 06851
"The principal place of business for the Company shall be 9 Mott Avenue, Suite 107 Norwalk CT 06851"
Jason Milligan
→
employment
→
REDACTED-001
"Jason Milligan 50% 0% 50%"
Redhawk Partners LLC
→
employment
→
REDACTED-001
"Redhawk Partners, LLC 50,10 0% 50%"
Corporation Service Company
→
employment
→
II Belden, LLC
"The registered agent for service of process shall be Corporation Service Company"
Jason Milligan
→
employment
→
REDACTED-001
"Manager Name Jason Milligan"
Ike Groff
→
employment
→
REDACTED-001
"By: Ike Groff Its: Manager"
Jason Milligan
→
employment
→
The Company
"The initial Tax Matters Partner shall be Jason Milligan."
EFTA00283336.txt | Epstein File Explorer
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