Search results for seizure property asset
229 results for "seizure property asset"
Page 4 of 10
EFTA00028485.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property (Woe the person or describe the
property to...
EFTA00176485.PDF
Flight Log
...Instead, at least one purpose for the expenditure must be to conceal or disguise
the assets).
The Eleventh Circuit has held that "Rjo prove money laundering under § 1956(a)(3), the
government must show that the defendant (1) conducted or attempted to conduct a financial
transaction (2) involving property represented...
EFTA01247988.PDF
Flight Log
...Instead, at least one purpose for the expenditure must be to conceal or disguise
the assets).
The Eleventh Circuit has held that "[tjo prove money laundering under § 1956(aX3), the
government must show that the defendant (I) conducted or attempted to conduct a financial
transaction (2) involving property represented to...
EFTA01699841.pdf
Legal
...Epstein's asset summary listed multi-
million-dollar properties in New Mexico,
Palm Beach, Paris and the Caribbean.
Prosecutors have said Mr. Epstein's pri-
mary residence is a private island in the
United States Virgin Islands.
Mr. Epstein's assets also included $56
million ui cash and more than...
EFTA00030247.pdf
Legal
...appears once, to offer up as collateral a
property the Government has already noticed for seizure and forfeiture. Release Motion at 4.
Otherwise, there is not a single mention of net worth, income, or valuation of the defendant's vast
assets. This is, at best, obscurative.
Put plainly, the defendant...
EFTA00623392.pdf
Legal
...Such restrictions or actions
could include exchange controls, seizure or nationalization of foreign deposits or other assets and adoption of other governmental restrictions that adversely
affect the prices of securities or the ability to repatriate profits on investments or the capital invested itself. Income received by our funds from sources...
EFTA01085356.PDF
Legal
...Such restrictions or actions
could include exchange controls, seizure or nationalization of foreign deposits or other assets and adoption of other governmental restrictions that adversely
affect the prices of securities or the ability to repatriate profits on investments or the capital invested itself. Income received by our funds from sources...
EFTA00040006.pdf
Flight Log
...02/3019
I My Submisslonsj [Instructions)
Real Property Contract Sub-Task Order
INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or
Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPlaskordersausms doj.gov).
PART I: USMS CONTACT INFORMATION...
EFTA00237405.pdf
Financial
...Blackstone manages its investments through proactive day-
to-day asset management, as well as regular global asset reviews and quarterly valuation
meetings.
•
A straightforward investment strategy —"buy it, fix it, sell it" — to acquire high quality, well
located assets at discounts to replacement cost, address any property or business issues...
EFTA00310814.pdf
Flight Log
...Instead, at least one purpose for the expenditure must be to conceal or disguise
the assets).
The Eleventh Circuit has held that "Rio prove money laundering under § 1956(a)(3), the
government must show that the defendant (1) conducted or attempted to conduct a financial
transaction (2) involving property represented...
EFTA01074293.PDF
Legal
...Eventually, the block chain could even serve as a distributed title
registry for real world assets through the use of "smart property.s301
Physical, non-BTC assets can be represented on the block chain through the
use of "colored coins.s302 Suppose Alice wants to transfer title of her car...
EFTA00602118.pdf
Court Filing
...of this Agreement or (v) a purchase of Mortgage Loans
pursuant to Article II of this Agreement), nor acquire any assets for any Trust
REMIC (other than REO Property acquired in respect of a defaulted Mortgage
Loan), nor sell or dispose of any investments in the Collection Account or the...
EFTA01113930.PDF
Court Filing
...of this Agreement or (v) a purchase of Mortgage Loans
pursuant to Article II of this Agreement), nor acquire any assets for any Trust
REMIC (other than REO Property acquired in respect of a defaulted Mortgage
Loan), nor sell or dispose of any investments in the Collection Account or the...
EFTA01156552.PDF
Court Filing
...of this Agreement or (v) a purchase of Mortgage Loans
pursuant to Article II of this Agreement), nor acquire any assets for any Trust
REMIC (other than REO Property acquired in respect of a defaulted Mortgage
Loan), nor sell or dispose of any investments in the Collection Account or the...
EFTA01078150.PDF
Flight Log
...In addition, at least 75
percent of the assets of a REIT must be comprised of real estate assets, cash and cash items, and
government securities. The term "real estate assets" is defined to include real property and
interests in real property.
Provision: Under the provision, the term "real property...
EFTA02707722.pdf
...affecting its property (including without limitation the
Operating Agreement of Guarantor), which would conflict with, be breached by, be in
default or in any way prevent, the execution, delivery or carrying out of the terms of this
Guaranty and the other Loan Documents.
F. Ownershin of Assets. Guarantor has good...
EFTA00022206.pdf
Legal
...s 19 may not be used to re-seize property at a police station and commute what had
been an unlawful seizure into a lawful seizure: R (Cook) v Serious Organised Crime Agency [2011) I WLR
144. Rather. the procedure ins 59 of the Criminal Justice and Police Act 2001...
EFTA01188913.PDF
Deposition
...affecting its property (including without limitation the
Operating Agreement of Guarantor), which would conflict with, be breached by, be in
default or in any way prevent, the execution, delivery or carrying out of the terms of this
Guaranty and the other Loan Documents.
F. Ownership of Assets. Guarantor has good...
EFTA00598083.pdf
Legal
...Use an NDF public charity account to provide liability protection for an asset. This
can protect an asset from seizure by most creditors in most debt or lawsuit situations. This can also include
some level of protection prior to a bankruptcy.
6.
MEDICAID PAYDOWN RELIEF: Use an NDF public charity...
EFTA00039156.pdf
Legal
...GOVERNMENT PROPERTY
Government property is to be used for authorized purposes only. Authorized purposes include
personal use of Government office equipment such as computers, printers, fax machines,
telephones, copiers, calculators, and Government-issued cellular phones, provided there is only a
negligible cost to the Government.
Personal use of office equipment...
EFTA00033486.pdf
Legal
...GOVERNMENT PROPERTY
Government property is to be used for authorized purposes only. Authorized purposes include
personal use of Government office equipment such as computers, printers, fax machines,
telephones, copiers, calculators, and Government-issued cellular phones, provided there is only a
negligible cost to the Government.
Personal use of office equipment...
EFTA01187937.PDF
Financial
...including delays, failure, or refusal to gent approval(s) by the FM or other aviation authority: (iii) blockades: (iv) seizure or freeze of assets: (v) fires. earthquakes.
floods. severe weather conditions. or any other acts of God: (vi) labor strikes or lockouts: (vi) riots. strife inurrection. MAI disobedience. armed conflict...
EFTA01105618.PDF
Financial
...including delays, failure, or refusal to grant approval(s) by the FM or other aviation authority: (iii) blockades: (iv) seizure or freeze of assets: (v) fires. earthquakes.
floods. severe weather conditions, or any other acts of God: (vi) labor strikes or lockouts: (vi) riots. strife inurrection, civil disobedience. armed conflict...
EFTA01655548.pdf
FBI Report
...has been given 28 days to
object to her assets being seized by Guernsey's government. According to the article, the order is being sought on
behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to
compensate OneCoin victims who lost...
EFTA00594969.pdf
Financial
...including delays, failure, or refusal to grant approval(s) by the FM or other aviation authority: (iii) blockades: (iv) seizure or freeze of assets: (v) fires. earthquakes.
floods. severe weather conditions, or any other acts of God: (vi) labor strikes or lockouts: (vi) riots. strife inurrection, civil disobedience. armed conflict...
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