Found 517 results for “deferred prosecution” in 108ms

EFTA01659878.pdf PDF

DataSet-10 EFTA01659878 3 pg

…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…

EFTA02010612.pdf PDF

DataSet-10 EFTA02010612 4 pg

…16 billion Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients …

EFTA01300990.pdf PDF

DataSet-10 EFTA01300990 2 pg

…Swiss francs ($7.71 billion) in 2010. settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01836929.pdf PDF

DataSet-10 EFTA01836929 3 pg

…Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01300992.pdf PDF

DataSet-10 EFTA01300992 2 pg

…billion Swiss francs (87.71billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01837133.pdf PDF

DataSet-10 EFTA01837133 4 pg

…billion Swiss francs ($7.71billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01300994.pdf PDF

DataSet-10 EFTA01300994 3 pg

…Swiss francs ($7.71 billion) in 2010. settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01837099.pdf PDF

DataSet-10 EFTA01837099 3 pg

…Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…

EFTA01795357.pdf PDF

DataSet-10 EFTA01795357 3 pg

…Swiss francs ($7.71 billion) =n 2010, settled a criminal probe in part by paying $780 million in a defer=ed prosecution agreement. A separate civil suit brought by the U.=. seeking data on thousands of UBS clients was settled…

EFTA01377791.pdf PDF

DataSet-10 EFTA01377791 1 pg

…includes the enactment date. A valuation allowance reduces the deferred tax assets to the amount that is more likely than not to be realized. The Company uses financial projections to support its net deferred tax assets, which contain significant assumptions…

EFTA01385012.pdf PDF

DataSet-10 EFTA01385012 1 pg

…the investment exists or if depreciation periods should be modified. If circumstances support the possibility of impairment, we prepare a projection of the undiscounted future cash flows, without interest charges, of the specific property and determine whether the carrying value…

EFTA01359060.pdf PDF

DataSet-10 EFTA01359060 1 pg

…LLC Agreement). All arrangements relating to compensation and deferred bonuses for 2009 and all prior years for Non-Managing Members shall be set forth in each Member's Revised Supplement. The Managing Member may at any time admit one or…

EFTA01366993.pdf PDF

DataSet-10 EFTA01366993 1 pg

…scheduled reversal d deferred tax hedges (rcluding the impact of available carryback and carryfonvard weds) detected enure taxable income and tax planning strategies in making this assessment. Based upon the level of historical taxable income and projections Id future taxable…

EFTA01377701.pdf PDF

DataSet-10 EFTA01377701 1 pg

…that includes the enactment date. A valuation allowance reduces the deferred tax assets to the amount that is more likely than not to be realized. We use financial projections to support our net deferred tax assets, which contain significant assumptions…

EFTA01473332.pdf PDF

DataSet-10 EFTA01473332 23 pg

…25 hz wells in spraberry/wolfcamp to be deferred to the latter part of the year so as to leverage the use of its pumping servcies - 90% of 2015 oil production is hedged at $71/bbl and 100% of Permian…

EFTA01378070.pdf PDF

DataSet-10 EFTA01378070 1 pg

…loss) for the year, projections of the proportion of income (andbr loss) earned and taxed in foreign jurisdictions, permanent and temporary differences, and the likelihood of the realizability of deferred tax assets generated in the current year. The accounting estimates…

EFTA01411427.pdf PDF

DataSet-10 EFTA01411427 202 pg

…machine" work. Post-2017? Hold on to your hat... By late 2017, rising declines and deferred FIDs will drive a rapidly escalating call on US supply. Major oil project FIDs fell to 6 in 2014, the lowest level in 15…

EFTA02038511.pdf PDF

DataSet-10 EFTA02038511 37 pg

…a thumping 77% majority in EFTA_R1_00552575 EFTA02038515 March 2011. This plan deferred the drafting of a constitution, calling first for parliamentary elections: parliament would then select a constituent asse…

EFTA01365670.pdf PDF

DataSet-10 EFTA01365670 1 pg

on Deferred Interest with respect to any Class of Deferred Interest Notes shall accrue at the Note Interest Rate for such Class until paid as provided herein. (b) The principal of each Senior Note of each Class matures at par…

EFTA01377803.pdf PDF

DataSet-10 EFTA01377803 1 pg

S-I/A Deferred hardware costs 1,585 2,265 2,839 Other 1,687 3,059 12,559 Total …

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