840 results for "July 21 2014"
Page 34 of 34
EFTA00604465.pdf
...CLEARED FUNDS MUST BE IN THE PARTNERSHIP'S ACCOUNT TWO BUSINESS DAYS PRIOR TO
THE DATE ON WHICH THE INVESTOR IS ADMITTED TO THE PARTNERSHIP OR NO LATER
THAN JULY 5, 2017.
As of the date hereof, approved countries that are members of the Financial Action Task Force on Money...
EFTA00164129.pdf
...CNN
reported that the July 2021 meeting was held at Trump's golf club in Bedminster, New Jersey, with two
people working on the autobiography of Trump's former chief of staff Mark Meadows as well as aides
employed by the former president, including communications specialist Margo Martin. The article...
EFTA00613223.pdf
...2016
2015
2014
Net Income Attributable to Apollo Global Management, LLC
$ 402,850 5134,497 5 168,229
Net income attributable to Non-Controlling Interests in consolidated
entities and Appropriated Partners' Capital
5,789
21,364
157,011
Net income attributable to Non-Controlling Interests in the Apollo
Operating Group...
EFTA00236323.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Please refer to the Fund Investment Application ("FIA") QuickCard for
application submission instructions, or call UBS Alternative Investments US
at 888-962-3842, option 1, sub option 4.
•
Effective July 1, 2014, FATCA compliant W...
EFTA00237405.pdf
...The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements currently...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00292277.pdf
...dollars or other property (including
pursuant to an exchange of such SVCs for other convertible virtual currencies such as Bitcoin and Ether) should, pursuant
to IRS Notice 2014-21, recognize capital gain or loss in an amount equal to the difference between the fair market value
of the property received...
EFTA00237385.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
• Please refer to the...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00601828.pdf
...The Trustees of the Heritage Trust, the Trustees of the
Legacy Trusts, and the Grantor's children shall exercise the option to purchase such
Residential Property by delivering written notice to the Trustees of the Marital Trust
21
Doa USI S4S909SvI6 019146-00003
EFTA00601850
within thirty (30) days of receiving...
EFTA00236793.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
•
Please refer to the...
EFTA00314991.pdf
...9 Cases that cite this headnote
[21]
Arrest
0— Collective knowledge
The assessment of reasonable suspicion is to be
made in light of the totality of the circumstances;
even when factors considered in isolation from
each other are susceptible to an innocent
explanation, they may collectively amount to a
reasonable...
EFTA00237816.pdf
...The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements...
EFTA00236853.pdf
...The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact any funds whose ownership, counterparties and/or service provider arrangements...
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