Relevant Entities. At all times relevant to this Statement of Facts, the Company, together with its subsidiaries and affiliates, was a global banking and financial services company that was headquartered in New York, New York. The Company was a financial institution within the definition of Title 18, United States Code, Section 20.
Relevant Entities. At all times relevant to this Statement of Facts, JPMS was a wholly-owned subsidiary of the Company. JPMS had operations in the United States, and conducted a global rates business that included the trading of U.S. Treasury notes, bonds, and futures.
Relevant Entities. DAI was headquartered in Grapevine, Texas, incorporated in Texas, and thus a “domestic concern,” as that term is used in the FCPA, Title 15, United States Code, Section 78dd-2(h)(1)(B). DAI was in the business of providing aircraft engine maintenance, repair, and overhaul (“MRO”) services to customers in the United States and abroad. Part of DAI’s business was to service aircraft engines owned and operated by a number of governmental and other customers in Latin America, including in Brazil, Argentina, and Peru.
Relevant Entities. Defendant HPMC is a Washington corporation with its principal place of business in Kennewick, Washington, specializing in occupational medicine.
Relevant Entities. Parent represents and warrants that each of it and its controlling and controlled entities, in each case, if any (collectively with Parent and the Borrower, the “Relevant Entities”), either (i) has no SEC registered or unregistered, publicly traded securities outstanding, or (ii) files its financial statements with the SEC and/or makes its financial statements available to potential holders of its securities, and, accordingly, Parent hereby (i) authorizes the Administrative Agent to make the financial statements to be provided under Sections 5.01(b) and (c) above, along with the Credit Documents, available to Public-Xxxxxx and (ii) agrees that at the time such financial statements are provided hereunder, they shall already have been made available to holders of any such securities. Borrower will not request that any other material be posted to Public-Xxxxxx without expressly representing and warranting to the Administrative Agent in writing that such materials do not constitute material non-public information within the meaning of the federal securities laws or that the Relevant Entities have no outstanding SEC registered or unregistered, publicly traded securities. Notwithstanding anything herein to the contrary, in no event shall Borrower request that the Administrative Agent make available to Public-Xxxxxx the Financial Model, budgets or any certificates, reports or calculations with respect to the Borrower’s compliance with the covenants contained herein.
Relevant Entities. Section 5.6 of the Disclosure Schedules sets forth a list of all Persons that (i) own any Purchased Assets, (ii) are parties to any Assigned Contracts, or (iii) employ any Business Employees.
