Exchange Agreements in the Diversified Financial Services Industry

24 Contracts & Agreements
Browse by Company
Recent Contracts
Category
Company
Industry
Jur. Jurisdiction
Filed
Conversion and Exchange Agreement, dated June 6, 2023, by and between Hicks Holdings Operating, LLC, Beneficient Company Holding, L.P., and The Beneficient Company Group, L. P
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2023
Conversion and Exchange Agreement, dated June 6, 2023, by and between Beneficient Holdings Inc, Beneficient Company Holding, L.P., and The Beneficient Company Group, L. P
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2023
Conversion and Exchange Agreement, dated June 6, 2023, by and between Richard W. Fisher, Beneficient Company Holding, L.P., and The Beneficient Company Group, L. P
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2023
Conversion and Exchange Agreement, dated June 6, 2023, by and between Bruce W. Schnitzer, Beneficient Company Holding, L.P., and The Beneficient Company Group, L. P
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2023
Exchange Agreement dated June 7, 2023, by and among Beneficient, Beneficient Company Group, L.L.C. and Beneficient Company Holdings, L.P
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
TX
2023
Exchange Agreement, dated as of April 27, 2023, by and between Jefferies Financial Group Inc., a New York corporation, and Sumitomo Mitsui Banking Corporation, a joint stock...
Exchange Agreements
Jefferies Financial Group Inc.
Diversified Financial Services
NY
2023
Share Exchange Agreement dated as of September 7, 2020 by and among Creations, Inc., Yetsira Holdings Ltd., Ocean Partners Y.O.D Ltd., and Ocean Shareholders
Exchange Agreements
Creations Inc
Diversified Financial Services
DE
2023
Third Amendment to Master Exchange Agreement with GWG Holdings, Inc., a Delaware corporation, GWG Life, LLC, a Delaware limited liability company, MHT Financial SPV, LLC, a...
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2022
Second Amendment to Master Exchange Agreement with GWG Holdings, Inc., a Delaware corporation, GWG Life, LLC, a Delaware limited liability company, MHT Financial SPV, LLC, a...
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2022
First Amendment to Master Exchange Agreement with GWG Holdings, Inc., a Delaware corporation, GWG Life, LLC, a Delaware limited liability company, MHT Financial SPV, LLC, a...
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2022
Master Exchange Agreement with GWG Holdings, Inc., a Delaware corporation, GWG Life, LLC, a Delaware limited liability company, MHT Financial SPV, LLC, a Delaware limited...
Exchange Agreements
Beneficient Co Group, L.P.
Diversified Financial Services
DE
2022
Loan Agreement between Arab League Investment Group and PHI Group, Inc. dated January 17, 2022 for a US$ 200,000,000 loan program (the complete Loan Agreement document is...
Exchange Agreements
PHI GROUP INC
Diversified Financial Services
2022
Memorandum of Understanding/Loan Agreement between Al Aqel and Partners Investment LLC and PHI Group, Inc. dated January 17, 2022 for a US$ 1 billion project funding loan program...
Exchange Agreements
PHI GROUP INC
Diversified Financial Services
2022
Contract Agreement between Haj Finance Group and PHI Group, Inc. dated October 17, 2021 (submitted separately to the Securities and Exchange Commission)
Exchange Agreements
PHI GROUP INC
Diversified Financial Services
2021
Share Exchange Agreement dated as of September 7, 2020 by and among Creations, Inc., Yetsira Holdings Ltd., Ocean Partners Y.O.D Ltd., and Ocean Shareholders
Exchange Agreements
Creations Inc
Diversified Financial Services
2020
Share Exchange Agreement dated July 3, 2019, by and among Guy Nissenson, Ilan Arad Keshet, Amit Bilia, Shmuel Yelshevich, Yetsira Holdings Ltd. and Creations, Inc
Exchange Agreements
Creations Inc
Diversified Financial Services
DE
2020
Share Exchange Agreement, dated March 23, 2020, among LM Funding America, Inc., Hanfor (Cayman) Limited, and BZ Industrial Limited
Exchange Agreements
LM FUNDING AMERICA, INC.
Diversified Financial Services
DE
2020
Third Amendment to Master Exchange Agreement, dated August 10, 2018, between GWG Holdings, Inc., GWG Life, LLC, The Beneficient Company Group, L.P., MHT Financial SPV, LLC, a...
Exchange Agreements
GWG Holdings, Inc.
Diversified Financial Services
DE
2018
Second Amendment to Master Exchange Agreement, dated June 29, 2018
Exchange Agreements
GWG Holdings, Inc.
Diversified Financial Services
DE
2018
First Amendment to Master Exchange Agreement, dated April 30, 2018
Exchange Agreements
GWG Holdings, Inc.
Diversified Financial Services
DE
2018
Amended and Restated Master Exchange Agreement, dated January 18, 2018
Exchange Agreements
GWG Holdings, Inc.
Diversified Financial Services
DE
2018
Master Exchange Agreement, dated December 11, 2017, by and between the Company and Esousa Holdings LLC
Exchange Agreements
LM FUNDING AMERICA, INC.
Diversified Financial Services
NY
2017
EXCHANGE AGREEMENT
Exchange Agreements
FIRST DATA CORP
Diversified Financial Services
NY
2006
FOREIGN EXCHANGEAND OPTIONS MASTER AGREEMENT (FEOMA)
Exchange Agreements
GLOBAL MACRO TRUST
Diversified Financial Services
CT
2003