654 results for "January 29 2013"

Page 27 of 27
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...In this respect, the Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental agreement with respect to FATCA implementation (the "Cayman IGA"), under which the Underlying Master Fund may be required to obtain and provide to the Cayman Islands government certain information from each of...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the Commission on February 13, 2017 (the "2016 Annual Report"); • Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13, 2017; and • All documents filed...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape prosecution in the U.S...
EFTA00292277.pdf
OCR Confidence: 85%  •  9513.9 KB
...88/2008, 146/2008, 74/2009, 54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA. NOTICE TO RESIDENTS OF...

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