EFTA01481114.pdf PDF
Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN …
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EFTA01481034.pdf PDF
Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN …
EFTA01460906.pdf PDF
Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invite all…
EFTA01480449.pdf PDF
…found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the results of OFAC search. No matches were found. Has this been identified as a Red Dot DOR…
EFTA01384564.pdf PDF
…are outcomes that are inherently uncertain. Hudson Bay Capital could have successfully identified a Corporate Event in which the Transaction Price was materially below the Fair Value, but the Appraisal Proceeding resulted in a costly or failed outcome due to…
EFTA01368419.pdf PDF
…limitation, material confidential information) that is provided to DB by Client or on Client's behalf and is identified to DB as such ("Confidential Information") where doing so is necessary: (a) for the effective execution of any swap for or…
EFTA01480958.pdf PDF
…prostitution. More than two dozen underage girls were identified in federal documents as having been sexually abused by Epstein. A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts of sexual exploitation of minors…
EFTA01382866.pdf PDF
…Based on analysis by the Company, there were no material positions identified which did not meet the "more likely than nor standard as of and for the years ended December 31, 2014 and 2013. (h) Members' Equity An equity account…
EFTA01386994.pdf PDF
…Discloser is expressly precluded by law from This Non•Discicsure Agreement ("Agreement) is entered by and prohibiting Recipient from doing so, Recipient shall not alter, modify, between the undersigned and Vy Capital ("VyC") identified above adapt, create derivative works, translate…
EFTA01370285.pdf PDF
…base. In the Americas, this exercise will initially focus on our largest clients (-top 100) plus any near-term opportunities identified by you and then eventually expanded over the course of the year. A half day workshop with senior leadership…
EFTA01481030.pdf PDF
…DDR # 2311/05): Based on the original document dated 09/27/2002 from USA TODAY the following information was identified: Headline: RETAILERS SETTLE GARMENT FACTORY LAWSUITRETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP…
EFTA01334184.pdf PDF
…as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service…
EFTA01460884.pdf PDF
…Attachments: Quint_201.5.xlsx Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do…
EFTA01356549.pdf PDF
…including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since…
EFTA01359952.pdf PDF
…in BV70) Register of Members/Directors we should be able to determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her…
EFTA01813846.pdf PDF
…to speak. Arc you available this week? Best The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the addressee. If you are not the addressee, or if…
EFTA01356767.pdf PDF
…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…
EFTA01334196.pdf PDF
…as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service…
EFTA01452146.pdf PDF
…laws, statutes, regulations or policies shall be permitted to disclose any information regarding the Fund that such Limited Partner has identified to the General Partner in writing as information that such Limited Partner is required to disclose, or otherwise routinely…
EFTA01359965.pdf PDF
…discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also …
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