DataSet-10
EFTA01382855
1 pg
S-I/A
(a) The majority of the Guarantor settlement assets relate to the Company's merchant acquiring business. The Company believes the settlement assets arc not
available to satisfy any claims other than those related to the settlement liabilities…
DataSet-10
EFTA01456716
1 pg
4. Cause the Company to encumber any assets in connection with any debt referred to
in clause 2 or 3 above;
5. Issue, sell, transfer, assign, convey or otherwise dispose of any Membership Interest
in the Company;
6. Adopt, amend…
DataSet-10
EFTA01382782
1 pg
…SHEETS
As of December 31.
(In maces, except common stock share amounts) 2014 2013
ASSETS
Curre…
DataSet-10
EFTA01382856
1 pg
…oar:tutor OnsolidatIon
(In millions) Cbmgm Subsidiaries Sol. idianes Uljust mews Consolidated
ASSETS
Current assets:
Cash and cash equivalents S — $ …
DataSet-10
EFTA01382831
1 pg
…of December 31, 2013 (As Adjusted)
Non-
FIX: Parent Guarantor Guarantor Como'Motion
(In millions) …
DataSet-10
EFTA01382830
1 pg
…Continued)
As of December 31, 2014
Non-
FIX: Parent Guarantor…
DataSet-10
EFTA01858637
3 pg
…teddy forstman.. 2, add anonymity to gifts. from DAF , stress these type flunky assets
cannot go to private foundations.. 3 Do not ask for engagement, on last page. 4 Stresss that
theses names are for example purposes only, leave off…
DataSet-10
EFTA01767881
2 pg
…the cruise ship dock may be available at a
deep discount I hear. Andrew Farkas of NY was the original developer.
Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity.
…
DataSet-10
EFTA01353501
1 pg
…calls, can rise
substantially if the market moves adversely to the writer's
position). Uncovered call writing is thus suitable only for
the knowledgeable investor who understands the risks,
has sufficient liquid assets to meet applicable margin
requirements, and, except…
DataSet-10
EFTA02004202
2 pg
…cruise ship dock may be
available at a deep discount I hear. Andrew Farkas of NY was the original
developer.
Do you have any interest in a real estate assets. I plan on discussing with Phil casually the
opportunity.
Regards…
DataSet-10
EFTA01767817
2 pg
…the cruise ship dock may be available at a deep
discount I hear. Andrew Farkas of NY was the original developer.
Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity.
…
DataSet-10
EFTA01382792
1 pg
…Note 9 "Commitments and Contingencies" of
these consolidated fmancial statements for additional information regarding the liability for contingent consideration.
Note 4: Settlement Assets and Obligations
Settlement assets and obligations result from the Company's processing services and associated settlement activities…
DataSet-10
EFTA01455082
1 pg
…instruments based on WTI Crude. You will not have any rights that holders of such assets or
instruments have.
Potential conflicts
We and our affiliates play a variety of roles in connection with the issuance of the Notes, including acting
…
DataSet-10
EFTA01413503
19 pg
…12-month review of
CTRs and 345 Branch Operations Risk Assessment was completed in August 2013,
and submitted to management on 9/4/2013.
Internal audit of the Prime BSA and NetX Actimize PCS systems completed in
early December 2013…
DataSet-10
EFTA01300770
1 pg
…revert back to us with information regarding his BSC
stock holdings/buys/sells in his Individual Stock Drop Action so we can assess how to
include this in the Settlement.
Melissa - has his attorney come back to us with this…
DataSet-10
EFTA01982513
2 pg
…when another group didn't have the time, and another one was too
expensive..
Subject: Re: Project - Confidential
Hello Al,
Upon assessment, I'm afraid we have some concerns about working for this prospective client.
We have no problem helping…
DataSet-10
EFTA01982745
3 pg
…when another group didn't have the time, and another one was too
expensive..
Subject: Re: Project - Confidential
Hello Al,
Upon assessment, I'm afraid we have some concerns about working for this prospective client.
We have no problem helping…
DataSet-10
EFTA01651430
1 pg
…Over 100 VISs were submitted to the court. Raniere was sentenced to 120 years in prison and assessed
$1.75 million in fines. VS supported the victims in attendance - and others telephonically - and will
continue to provide support throughout the…
DataSet-10
EFTA01649547
2 pg
…from the following
types of questions. The less reading you have to do the better and this does not replace an interview, just
allows agents tongather basic info to assess and prioritize interviews. We automatically collect names,
phone, email etc…
DataSet-10
EFTA01295897
94 pg
…2016
In January 2016, Senior District Judge William H. Walls of the
District of New Jersey granted plaintiffs' unopposed motion for
preliminary approval of the settlement and scheduled the final
fairness hearing to assess the fairness, reasonableness, and
adequacy of…
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