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efta-efta01147199DOJ Data Set 9Other

DS9 Document EFTA01147199

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01147199
Pages
60
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE TRUST AGREEMENT Dated: Wel3I4TWADIVVOW0ILD0K1269:ML0001 EFTA01147199 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND 1 II : THE BLACK 2006 FAMILY TRUST 1 III : SEPARATE TRUSTS FOR ISSUE 4 IV : SPECIAL DISTRIBUTION RULES 9 V : ADDITIONS 16 VI : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS 17 VII : RESTRICTIONS ON POWERS 30 VIII : IRREVOCABILITY; MODIFICATION 32 IX : ACCOUNTING BY TRUSTEES 37 X : TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS 38 XI : ACTION BY TRUSTEES 42 XII : LIABILITY AND INDEMNITY OF TRUSTEES 43 XIII : DEFINITIONS AND RULES OF CONSTRUCTION 45 NY I A1470407,01WSKN0I LI)OO26504.0001 EFTA01147200 0 NY l:\I4704OT01\VSKN0I IDOO26504.0001 EFTA01147201 NY I Al 470107,01W130401 LD0026304.0001 2 EFTA01147202 CU NY I :NI 470407)01WSKII01! 0OO26504.0001 3 EFTA01147203 0 0 0 NY I Al 470407,0 I 1.V SKN0I !D0O26504.0001 4 EFTA01147204 NY 1 K147040701WSKNOI LD0026504.0001 EFTA01147205 NY! KI470607101W5KNOILD0026504.0001 6 EFTA01147206 NYIA147040/VWSKNOILD0026.564.000 EFTA01147207 0 0 NY I A I47040701WSKN0RDOC V6501.0001 8 EFTA01147208 NY11147040701WSKNOI tD002504:001 9 EFTA01147209 NYM47040701WSKNOILDOC26504.0001 10 EFTA01147210 a NY I If7040710IWSKNO I !DOC126504.0001 11 EFTA01147211 NY I AI0040701WSKNOIIDOC126504.0001 12 EFTA01147212 S NY I ft/ 47CM0P0INVSKN0ILD0O2650‘O301 13 EFTA01147213 NY I:\147040701\VSKNOI LDOCt26504.0001 14 EFTA01147214 NY I ft1470407,01WSIGY0 I ID0026304.000I 15 EFTA01147215 to NY IN470407101WSICN0I “:OO26504.COM 16 EFTA01147216 a C NY I :11470407,011VSKN0I!.DOC12.6504 0001 17 EFTA01147217 'C' NY i M11040710 I WSKNOI ! DOO25504.0001 18 EFTA01147218 NY I A1470407101WSKNO1 LDOC4265041Xel 19 EFTA01147219 C 0 NY I \ 147040TO latSKNo !. DOO26504,0003 20 EFTA01147220 NY I:1147040,01IVIKNOILDOR165040001 21 EFTA01147221 KY 1 :017040,0 IWSKNOI W00365040001 22 EFTA01147222 0 NY I :N1470407 OIWSKNOI !DOC-126504.0001 23 EFTA01147223 NY IVU470407•1 PWSICK0 I IllOCV6504.0001 24 EFTA01147224 NY IMOGION1IWSKII01 LDDC4650t0001 25 EFTA01147225 NY 1 A1470407101W SKNO11.130026504.0001 26 EFTA01147226 NY i :1147040701WS11/47401 ' DOCX26504 0031 27 EFTA01147227 t4YI 47040MIWS13401 EDOCV.6504.0001 28 EFTA01147228 NY I Al 470407,01WSKN0I ' DOC \ 26504.00C/I 29 EFTA01147229 30 NY I:U47040710 INVSKN0I !.DOC N26504.0001 EFTA01147230 NY I A14704074)11VSICNORD0026504,0001 31 EFTA01147231 NY a 1 M470407'01 \VSKN0I ,.DOO26504.0001 32 EFTA01147232 NY 3:U470407V I WSKNOI!.DOCC6504.0C01 33 EFTA01147233 NY I :1)47040710 1WSKN0 tID0COS504.0001 34 EFTA01147234 a NY I I470407NOIWS !.CCCC-6 , 504.0001 35 EFTA01147235 NY I :\1470407,011VTA1•1011 DOO26504 0001 36 EFTA01147236 0 NY I :V 470AOTOHV SRN01 x.00026304 0001 37 EFTA01147237 NYIAI4704071011WS10401!DOCQ:6504.000I 38 EFTA01147238 NY 1 Al470407101W5KN0I ,DOO26504.0001 39 EFTA01147239 NY O n147040710 I WSKN0I ,.DOC126504.0001 40 EFTA01147240 NYIAPPOW7CIVSKNVILD002004,00IN 41 EFTA01147241 NY I ;11470447011VS10•1011. DOCV6504 0001 42 EFTA01147242 NY' AI 47040701WSICNO I •00036504.0001 43 EFTA01147243 NY O 10147040710 1 \ VSKN01 ' OOC\2650$ 0001 44 EFTA01147244 0 NY I: I 470407N0IWSKN0 I !DOC-N.76504.0001 45 EFTA01147245 o NY1 Al470407101WSKNOI LDOCCE6504.000/ 46 EFTA01147246 O O VD. 1I0.U3WMM 47 EFTA01147247 NYUUCW0T01\VSKNOItDOCV.450'.0001 48 EFTA01147248 NY I :kr 4704070 I WS NNW 1.0002.4501 000 I 49 EFTA01147249 0 NY 1-1147010701 \ V SKN0IWOC1265O4 0001 50 EFTA01147250 NY 1 All470407101WSKN0I L0OO26504.0001 51 EFTA01147251 0 NY i 11141040TOPNSKNOMOCI26504.0031 52 EFTA01147252 NNIM470407101WSKNOILD0026504.0001 53 EFTA01147253 SC1iFDULE A Cash - $10 NY I M470440710I VSKN0I ' DOCC67504 0O01 EFTA01147254 et NY I Al470401,011WSICNOI I.DOC267W.0001 EFTA01147255 To Be Completed Substitute Form W-9 No Foreign Situs Assets by U.S. Grantors of U.S. Grantor Trusts With e.) O. T (LS .a. a..-. Name (as abeam oo your income tax noun) Business name, if different from above Check appropriate boa: Ell badividuaV 0 Corporatioo 0 Parmership older a Sole Proprietor 0 Exempt from backup withholding Address (number. street. and apt. or suite ao.) City. state, and ZIP code Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on Line I to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see Part I of the instructions on page 3 of the Form W-9 on the MS website. For other entities, it is your employer identification number (EN). Social security number I l l i l l i l I or Employer identificiatico number I I l l i i i l l Part II Certification Under penalties of perjury. I. The number shown 2. I am not subject to Revenue Service (IRS) notified me that I am 3. I am a U.S. person Certification Instructions. withholding because For mortgage interest arrangement (IRA), provide your correct I certify that: on this form is my-correct taxpayer identification number (or I am waiting for backup withholding because: (a) I am exempt from backup withholding, or (b) that I am subject to backup withholding as a result of a failure to report all interest no longer subject to backup withholding, and (including a U.S. resident alien). You must cross out item 2 above if you have been notified by the IRS that you have failed to report all interest and dividends on your tax return. For real estate paid. acquisition or abandonment of secured property. cancellation of debt, contributions and generally, payments other than interest and dividends, you not required to TIN a number to be issued to me), and I have not been notified by the Internal or dividends, or (e) the IRS has you are currently subject to backup transactions, item 2 does not apply. to an individual retirement sign the Certification, but you must as OW= of a trust that has its sins taxpayer identification number. that may be relevant to grantors that records. This form should NOT be Sign Here Sig U.S Instructions This form should be co n , or income tax purposes, is treat and all of its assets located within the UnitedStates. The top part of the form should reflect the name and address of the grantor. Part I should reflect the grantor's The grantor should make the certification required in Part II. Further instructions, including instructions are entities, can be found on the Form W-9 posted to the IRS website. When completed, this form or a copy thereof should be given to the trustee of the trust and kept with trust delivered to financial institutions or other payors. NYIA14704(YnOIWSKNOILDOC\26504.0001 EFTA01147256 NY I Al 5350 I R0I %W. PNOP.D0C126304.0001 EFTA01147257 NYI:US25019,01kW PN0I!.DOQ26504.0005 2 EFTA01147258

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

Domainoo26504.com
Phone14704074
Phone304 0001
Phone304.0001
Phone4704070
Phone501.0001
Phone504 0001
Phone504 0031
Phone504.0001
Phone504.0005
Phone504.0031
Phone5040001
Phone7010701
Phone7040701
Phone7040710
SWIFT/BICREMOVALS
Tail #N26504

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