DataSet-10
EFTA01357710
1 pg
the applicable standard of conduct and upon an evaluation of the reasonableness of expenses and
amounts paid in settlement. This determination and evaluation shall be made by the vote of the
percentage majority of the Membership Interests of the members…
DataSet-10
EFTA01650980
1 pg
…18:33:24 +0000
Importance: Normal
Embedded: Fwd:_Invoice_for counseling_services; Fwd:_Invoice_for_KB
There are also two invoices that need to be paid for ounseling. Same deal - victim of Epstein -
already in Sharepoint.
Thanks,
Program Manager
Victim…
DataSet-10
EFTA01456432
1 pg
…Ignoring the
difference of settlement dates for IA and premium, the premium received could make up for the IA paid. Settlement of IA
is on trade date while settlement of premium is T+3.
• If you did the TRS by itself…
DataSet-10
EFTA01456479
1 pg
…Ignoring the
difference of settlement dates for IA and premium, the premium received could make up for the IA paid. Settlement of IA
is on trade date while settlement of premium is T+3.
• If you did the TRS by itself…
DataSet-10
EFTA01446820
1 pg
…110). Add a digital
one-touch at 100 (1.25% cost if hit).
Net premium paid: 0.89%
Compare to vanilla 102.75: 1.91%
If digital 100 one-touch hit: 2.14%
Max loss 2.14%
Indicative level only…
DataSet-10
EFTA01382502
1 pg
…approximately 531 million in total. This amount consists of a settlement fund of 530.2 million, out of which will be
paid relief to the class, and attorneys' fees and costs as awarded by the court. In addition to this…
DataSet-10
EFTA01374678
1 pg
…Ignoring the
difference of settlement dates for IA and premium, the premium received could make up for the IA paid. Settlement of IA
is on trade date while settlement of premium is T+3.
• If you did the TRS by itself…
DataSet-10
EFTA01353437
1 pg
…in the event of exercise, the exercise price is
paid in the trading currency. OCC has established
banking arrangements permitting it to receive and pay
foreign currencies in the country of origin for purposes
of both premium and exercise settlement…
DataSet-10
EFTA01649714
2 pg
…DO) (FBI)" kpp. wrote:
Thanks, Now that it has been paid, I'll document in arepom torn t.
emember to do an EC in the next few days.
Thanks everyone.
IrogranMPager
FBI Vi • • Division
Office:
Mobil
Email:
On Sir 13, …
DataSet-10
EFTA01456428
1 pg
…Ignoring the
difference of settlement dates for IA and premium, the premium received could make up for the IA paid. Settlement of IA
is on trade date while settlement of premium is T+3.
• If you did the TRS by itself…
DataSet-10
EFTA01651054
2 pg
…AM
Subject: Fw: EVAF/E stein victims
To: '
Cc: '
I've added these victims to SP (items 93 and 94). can you coordinate with how the therapists
should be paid?
Allen
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday…
DataSet-10
EFTA01353501
1 pg
…the investor will incur a loss of $96 (the $100
paid to the holder of the call option less the $4 premium
received when the option was written).
The paragraph beginning at the bottom of page 63 of
the Booklet…
DataSet-10
EFTA01371355
1 pg
…VIII.C. All attorneys' fees
and expenses, service awards, and expenses rili incurred administering the settlement
agreement shall be paid by Defendants in addition to, and will not reduce, any relief paid to
Class members who submit valid claims. Id…
DataSet-10
EFTA01372130
1 pg
…VIII.C. All attorneys' fees
and expenses, service awards, and expenses rili incurred administering the settlement
agreement shall be paid by Defendants in addition to, and will not reduce, any relief paid to
Class members who submit valid claims. Id…
DataSet-10
EFTA01596065
1 pg
…07115 WIRE TRANSFER INCOMING. SOulMFFIN (RUST COMPANY INCIWO REO 1,000,000.00
0741 WIRE TRANSFER INCOMING. SOUTHERN COUNTRY INTERNATKINAL 0100 1.000.000.00
Subldat 2.000.000.00
…
DataSet-10
EFTA01650747
1 pg
…includes attorney; OVS can request all
monies rewarded to be paid back if the individual is awarded any type of restitution / settlement for the
victimization at a later date.
am I missing anything ?
Let me know if you would like…
DataSet-10
EFTA01382782
1 pg
…1.000 shares authorized and issued (2014 and 2013)
Additional paid-in capital 9.906 7,384
Paid-in capital 9.906 7,384
…
DataSet-10
EFTA01362850
1 pg
…specific case upon a
determination that the indemnification is proper under the circumstances because the
person to be indemnified has met the applicable standard of conduct and upon an
evaluation of the reasonableness of expenses and amounts paid in settlement…
DataSet-10
EFTA01448213
1 pg
…stockholders.
Expenses incurred in defeating a civil or criminal action, suit, or proceeding may be paid by the
Corporation in advance of the final disposition of such action, suit, or proceeding as authorized by the
board of directors in the…
DataSet-10
EFTA02106430
3 pg
…> 4. Did you verify how fuel is invoiced at AYH? It is my understanding
that it is invoiced and paid monthly. The revised Settlement Agreement still
indicates that fuel should be paid for within 3 days after purchase. It…
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