DataSet-10
EFTA01361445
1 pg
Brazil Attorney General Fights Impeachment Risk Over Budget
Top Stories: TOP
Top Latin American News: TOPL
Most-Read News on Venezuela: MNI VENZ
Bloomberg News in Portuguese: NH PBN
—With assistance from Anna Edgerton in Brasilia…
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EFTA01386062
1 pg
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
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EFTA01386028
1 pg
…New York General Business section 352 et seq., bars the plaintiffs' claims for
negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York
State's Attorney General has the power to bring…
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EFTA01777241
2 pg
…May 18, 2011 10:37:32=AM
Subject: Re: Questio=
I would add that the attorney general can waive the notice =equirement if the offenders vocation requires more than
three intl trips p=r year„ The wash language, is only a guideline…
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EFTA01356767
1 pg
…debt
8. Reputational risk(s) identified
1) Sherman Financial Group— RDC alert re: NY Settlement
• On 5/9/2014 SFG settled with the NY Attorney General on what were considered
improper debt collection actions, given they were filed with the…
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EFTA02038477
2 pg
…ay , . .
Subject: Re: Question
I would add that the attorney general can waive the notice requirement if the offenders vocation
requires more than three intl trips per year„ The wash language, is only a guideline, people travel
to and from…
DataSet-10
EFTA01383757
1 pg
…Agreement, and (iii) responding as promptly as
practicable to any inquiries or requests received from the Federal Trade Commission or the Department of Justice
for additional information or documentation and any inquiries or requests received from any state attorney
general…
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EFTA01263246
26 pg
…Y., 779 F.2d 861, 862 (2d
Cir. 1985) (considering appeal where the New York State Attorney General, rather than the
subject of the subpoena, was the moving party).
During the conference, the Government was not able to explain why…
DataSet-10
EFTA01726507
37 pg
…New York General
Business section 352 et seq., bars the plaintiffs' claims for
negligent misrepresentation (Count IV) and breach of fiduciary
duty (Count V) because, under the Act, only New York State's
Attorney General has the power to bring…
DataSet-10
EFTA01296884
61 pg
…from Bill Richardson down to the
Santa Fe County sheriff returned Epstein campaign contributions. King gave back $15,000
that an Epstein company called The Zorro Trust had contributed to his campaign for
attorney general.
At the time, King said…
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EFTA01433450
16 pg
…New York General Business section
352 et seq., bars the plaintiffs' claims for negligent misrepresentation
(Count IV) and breach of fiduciary duty (Count V) because, under the Act,
only New York State's Attorney General has the power to bring…
DataSet-10
EFTA01386030
1 pg
…General Business Law section 352-c prohibits various fraudulent and
deceitful practices in the distribution, exchange, sale and purchase of securities. The Martin Act vests exclusive authority
in the New York Attorney General to investigate and prosecute violations of the…
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EFTA01359634
1 pg
General Dynamics GD $140.25 Buy $166
Delphi Automotive DLPH $86.83 Buy $94
Comcast CMCSA $58.78 No Coverage
Glaxo Smith Kline GSK …
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EFTA01457651
1 pg
EOG Resources EOG $88.76 Buy $101
General Dynamics GD $140.25 Buy $166
Delphi Automotive DLPH $86.83 Buy $94
Comcast …
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EFTA01391633
1 pg
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. …
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EFTA01353750
1 pg
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. …
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EFTA01389194
1 pg
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. …
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EFTA01393794
1 pg
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. …
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EFTA01391929
1 pg
GLOUS144 Glenn Warren
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. …
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EFTA01391309
1 pg
GLDUS124 BBR Partners
Proprietary and Confidential
14.6.5 Tax Reporting Consistency. 43
14.7 General Provisions. 43
…
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