EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
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EFTA01353425.pdf PDF
CHAPTER V DEBT OPTIONS Two kinds of debt options have been approved for trading at the date of this booklet. One kind, called price-based options, are options which give their hold- ers the right either to purchase or sell…
EFTA01921686.pdf PDF
To: [email protected]] From: Sent: RII.014 7:10:04 PM Subject: DCA, APPROVED!! Jeffrey. we have recieved DCA apprval,. ! thx,. Larry Dear Mr. Visoski, Congratulations, JEGE, LLC. has been approved effective immediately to conduct flight operations to…
EFTA01947408.pdf PDF
Responsibilities for Las Vegas I. Hired requisite staff as needed directly and approved via managers of properties - housekeepers, laundresses, chauffeurs, chefs/cooks, nannies, maintenance/grounds keepers, and yacht and jet crew upon occasion. Also hired managers of properties as needed…
EFTA01365223.pdf PDF
…ANY STATE SECURITIES REGULATORY AUTHORITY OR ANY OTHER U.S. REGULATORY AUTHORITY HAS APPROVED OR DISAPPROVED THE SECURITIES OR PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING CIRCULAR. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. NONE OF…
EFTA01451934.pdf PDF
…TENDER OF CONSIDERATION UNLESS SALES ARE MADE TO FEWER THAN FIVE (5) PURCHASERS IN FLORIDA. The Interests have not been approved or disapproved by the SEC or by the securities regulatory authority of any state or of any other jurisdiction…
EFTA01480718.pdf PDF
…Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker Approval Information Sponsorship affirmation - Based…
EFTA01436115.pdf PDF
…From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are…
EFTA01480635.pdf PDF
…Waiver: Security Services is still performing the client background check. Waiver Requested By: Mary C Casey Date of Waiver Request: 10/03/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 10/03/2008 Banker Approval Information Sponsorship affirmation…
EFTA01378388.pdf PDF
…would still be required to do E-Verify checks, according to the proposed ordinance. Vickers notes the new law, if approved, would have no impact on Dale's Roofing because the company also does the checking. 'We already use E…
EFTA01376334.pdf PDF
…special purpose vehicle) with a majority of its business operations conducted, and a majority of its revenue derived from assets located, in Recovery Approved Countries but that is incorporated or formed. as applicable, in any Tax Jurisdiction. "Excess Interest": Any…
EFTA01326139.pdf PDF
…FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 01/10/2019 CONDUCT INTERVIEW OF FEDERAL Approved By: DONOHOE MICHAEL J Drafted By: PRYOR CHRISTINA JO C…
EFTA01451552.pdf PDF
…TENDER OF CONSIDERATION UNLESS SALES ARE MADE TO FEWER THAN FIVE (5) PURCHASERS IN FLORIDA. The Interests have not been approved or disapproved by the SEC or by the securities regulatory authority of any state or of any other jurisdiction…
EFTA01480778.pdf PDF
…Waiver: The Senior Manager Is out of the office and the Banker is unable to find another senior manager to approve the DDR. Waiver Requested By: Debra White Date of Waiver Request: 04/22/2010 Approver for Waiver: Elizabeth X…
EFTA01987097.pdf PDF
…be reimbursed: a) Miami to STT $1,011.10 (please note that be booked business class ticket which no one approved) Since this ticket was never used and is in his name only Marc can reuse Other factors to consider:…
EFTA01326098.pdf PDF
…Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EC REQUESTING COPY OF Date: 01/10/2019 CALIFORNIA DRIVER'S LICENSE OF Approved By: DONOHOE MICHAEL J Drafted B…
EFTA01480739.pdf PDF
…Waiver: The DDR requires additional follow-up action/update. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 12/29/2009 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 12/29/2009 Banker Approval Information Sponsorship affirmation - Based on…
EFTA01911744.pdf PDF
…List —January 3 2013 1. Equipment and Vehicles - No equipment or vehicles etc off the island unless approved - Brakes Black Bikes — reviewed & adjusted 1/3 - Excess Oil Disposal — proposal forward to Rich K 12/4, refowarded to Jeanne 12/29…
EFTA01283935.pdf PDF
…Page I of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case 8 : 01195100 Status : 6. Approved One…
EFTA01452079.pdf PDF
…or the General Partner or the Manager acts in a manner or pursuant to standards or procedures approved by the Advisory Committee with respect to such conflict of interest or potential conflict of interest, then none of the Related Investment…