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EFTA01654104.pdf PDF

DataSet-10 EFTA01654104 1 pg

From: (NY) (FBI)" To: "Kristi Jarboe" < Subject: RE: WU FILE #961677 - Western Union Restricted Date: Mon, 26 Aug 2019 12:37:51 +0000 Importance: Normal Kristi, Thank you for your assistance. Best From: Kristi Jarboe [mailto:Kristi.Jarboe@westernunion…

EFTA01382725.pdf PDF

DataSet-10 EFTA01382725 1 pg

S-I/A Table of Contrail third of each grant of stock options and restricted stock will be subject to performance-based vesting conditions. Subject to the recipient's continued service with the Company through each applicable vesting date, one…

EFTA01384723.pdf PDF

DataSet-10 EFTA01384723 1 pg

HUBUS133 Alpha Group Capital HUDSON BAY FUND LP GENERAL ELIGIBILITY REPRESENTATIONS B Determination of Restricted Status (Investors that initialItem 8(12) willnot be considered restricted): (Initial as…

EFTA01460385.pdf PDF

DataSet-10 EFTA01460385 1 pg

Deutsche Bank e. Compensation for Forfeited Restricted Compensation and Other Incentives Subject to receipt and substantiation of appropriate documentation, which must be provided within 3 months of the day you start employment with Deutsche Bank (your -Start Date"), Deutsche Bank…

EFTA01376278.pdf PDF

DataSet-10 EFTA01376278 1 pg

THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE…

EFTA01365529.pdf PDF

DataSet-10 EFTA01365529 1 pg

THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE…

EFTA01384652.pdf PDF

DataSet-10 EFTA01384652 1 pg

HUBUS133 Alpha Group Capital Generally, an Underlying Fund will not be restricted from dealing with any particular counterparty. The Management Company's evaluation of the creditworthiness of a counterparty may not prove sufficient, and the lack of a complete and…

EFTA01958793.pdf PDF

DataSet-10 EFTA01958793 2 pg

To: Mortimer Zuckerman From: Jeffrey Epstein Sent Sat 9/14/2013 5:03:10 PM Subject: Re: I understand the landlord is now restricted to only driving the elevator. On Sat, Sep 14, 2013 at 1:01 PM, Mortimer Zuckenna…

EFTA01375834.pdf PDF

DataSet-10 EFTA01375834 1 pg

…of unlawful Internet gambling, submitting required notices and rejecting ALL restricted transactions attempted to be processed through am account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, …

EFTA01366827.pdf PDF

DataSet-10 EFTA01366827 1 pg

Amendment #4 Page 398 of 868 tat* Contrnl, 9. Restricted deposits The cornpost.on of restricted deposes rs 'Amman-zed as foibws …

EFTA01451544.pdf PDF

DataSet-10 EFTA01451544 1 pg

SOF III - 1081 Southern Financial LLC CERTAIN LEGAL CONSIDERATIONS The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…

EFTA01333987.pdf PDF

DataSet-10 EFTA01333987 4 pg

STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WOES ARE RESTRICTED TO LAW ENFORCEIAENT USE PURSUANT TO S. 322.112(1), F LORE* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES …

EFTA01451925.pdf PDF

DataSet-10 EFTA01451925 1 pg

SOF III - 1081 Southern Financial LLC CERTAIN LEGAL CONSIDERATIONS The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…

EFTA01366677.pdf PDF

DataSet-10 EFTA01366677 1 pg

…4 Page 248 of 868 For eachexecueve, the restricted stock will vest n four equal annual installments commencing on the first arowersary of the completion of this offering, subject to accel…

EFTA01460386.pdf PDF

DataSet-10 EFTA01460386 1 pg

Deutsche Bank APPENDIX A Employees with a Guaranteed Incentive will have a percentage of the Guaranteed Incentive delivered as Restricted Compensation according to the table below: …

EFTA01374145.pdf PDF

DataSet-10 EFTA01374145 1 pg

AGP LP 519 Alpha Group Capital Paul Barrett (B) does not limit beneficial interests in the fund principally to trust accounts of Restricted Persons or Covered Investors; or ❑ (viii) an insurance company general, separate or investment accou…

EFTA01384545.pdf PDF

DataSet-10 EFTA01384545 1 pg

HUBUS133 Alpha Group Capital provisions of the Exchange Act. The Multi-Swat Funds' investments in unregistered (or restricted) securities of public companies (including instruments that are convertible or exercisable into unregistered (or restricted) securities of public…

EFTA01377695.pdf PDF

DataSet-10 EFTA01377695 1 pg

S-ILA Cash and cash equivalents $219,409 $ 166,176 $ 225,300 S 206,324 S 174,083 Short-term restricted cash 50,000 10,000 11,950 11,450 12,017 Long-term restricted cash …

EFTA01366392.pdf PDF

DataSet-10 EFTA01366392 1 pg

…a mein who has beneficially owned restricted shares of our common stock or warrants for at least six months would be entitled to sell their securities provided that (I) such person is not deemed to have been one of our…

EFTA01366678.pdf PDF

DataSet-10 EFTA01366678 1 pg

Amendment #4 Page 249 of 868 TiteirOci t i witch the grant ci such award or the lapse of the relevant restricted period is st4ect to the attanment of performance goals, in each case…

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