DataSet-10
EFTA01358632
1 pg
NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the
organizational documents of the fund).
13. Approximate number of the private funds beneficial owners:
48
14…
DataSet-10
EFTA01434475
4 pg
…Maturing
From: Jj Litchford
Date: Thu, 03 Mar 2016 13:12:29 -0500
To: Vahe Stepanian
Ariane Dwyer
Daniel Sabba
Cc: Paul Morris <
Stewart Oldfield
I was doing routine account monitoring this morning, I see an STC brokerage
account …
DataSet-10
EFTA01382810
1 pg
…for stock options granted during the period was determined by using a zero-coupon U.S.
Treasury rate for the periods that coincided with the expected terms listed above.
Expected dividendyield No routine dividends are currently being paid by FDH…
DataSet-10
EFTA01326096
1 pg
…ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB
Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: '
ft From: Miami PB-2/PBCRA Contact:
Approved By: I Drafted By:
cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;
…
DataSet-10
EFTA01358602
1 pg
…commitment required of an investor in the private fund:
$ 1,000,000
NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the
organizational documents of…
DataSet-10
EFTA01358598
1 pg
…Minimum investment commitment required of an investor in the private fund:
$1
NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the
organizational documents of the…
DataSet-10
EFTA01378071
1 pg
…respectively, for penalties.
Match Group, Inc. is routinely under audit by federal, state, local and foreign authorities in the area of income tax as a result of previously filed separate
company and consolidated tax returns with IAC. These audits include…
DataSet-10
EFTA01526113
17 pg
…you maintain combined average balances of $100,000 or more in
your
linked accounts, we will waive all routine transaction fees.* For example,
you will not
pay a maintenance fee or fees for wire transfers or statement copies. In
addition…
DataSet-10
EFTA01681829
12 pg
…from various
sources in the ordinary course of TransUnion's business operations, and it is customary and
routine for TransUnion to prepare such reports in the ordinary course of business. The report(s)
were obtained from TransUnion's computer records…
DataSet-10
EFTA01386493
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01393779
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01390987
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01393203
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01393529
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01526176
15 pg
…Banking. When you maintain combined
average balances of $100,000 or more in your linked accounts, we will waive
all routine
transaction fees * For example, you will not pay a maintenance fee or fees
for wire
transfers or statement copies…
DataSet-10
EFTA01908024
2 pg
…approach in harnessing the power of genomic data to improve care for
cancer patients could represent an extremely important step forward in improving routine cancer care.
I'm happy to be supporting this quite promising approach."
With those words in…
DataSet-10
EFTA01354930
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01282041
1 pg
…n: Id opval, 42950566,44130552
Case Nurnber DIT Account Nemer -- Effect/n Date Routine Amount Pay to Nam Bene Colaitry Wee Detalls/Instrucoons a ThIrd Party Country
Account kt 44130652(29records)
Cue Record Twee StoresIntene…
DataSet-10
EFTA01575976
6 pg
…Banking. When you maintain combined
average balances of $100,000 or more in your linked accounts, we will waive
all routine
transaction fees * For example, you will not pay a maintenance fee or fees
for wire
transfers or statement copies…
DataSet-10
EFTA01575950
7 pg
…you maintain combined average balances of $100,000 or more in
your
linked accounts, we will waive all routine transaction fees.* For example,
you will not
pay a maintenance fee or fees for wire transfers or statement copies. In
addition…