Found 1,000+ results for “shell company” in 315ms

EFTA02480754.pdf PDF

DataSet-11 EFTA02480754 1 pg

…s family have also purchased a $39 million mansion on Oriole Drive in the Hollywood Hills in Los Angeles, the L'Ermitage Hotel in Beverly Hi=ls and part of the Park Lane Hotel in New York. Through shell companies, Mr…

EFTA02662162.pdf PDF

DataSet-11 EFTA02662162 1 pg

…opportunity: - listed pink sheets company has $450mm of NOLs - looking for someone to buy 49% of company for around $10mm. - three years later buy another 49%. Thereafter own 98% and use NOLs. - currently an empty shell co. - we also discussed…

EFTA02684267.pdf PDF

DataSet-11 EFTA02684267 2 pg

…I have asked this company if they have a solution to rear v=sibility without sacrificing safety„my guess is the rear window is Factory=OEM glass and the interior shell is bullet proof,,,to maintain factory appe=rance from exterior.Lv Sent…

EFTA02434432.pdf PDF

DataSet-11 EFTA02434432 2 pg

…Russell Page book on the steps that you like. I've talked to the LV Homes people and they really are limited in what they provide. They basically only provide a shell frame home with no interior finishes, no cabinets…

EFTA02707384.pdf PDF

DataSet-11 EFTA02707384 77 pg

…Group United Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 …

EFTA02547126.pdf PDF

DataSet-11 EFTA02547126 8 pg

…we hold it till we receive your reply With best regards / Mit freundlichen Gr ssen Tarek M El Sayed Aamal Company Q.S.0 Managing Director Tel: Fax: P.O Box 22477 Doha Qatar www.aamal.com.qa

EFTA02690256.pdf PDF

DataSet-11 EFTA02690256 11 pg

…bankruptcies in U.S. history, hid billions of dollars in debt in hundreds of shell firms, which bought poorly performing Enron stocks so that Enron could create a fraudulent company profile and mislead its auditors. Lehman Brothers, in the years…

EFTA02435864.pdf PDF

DataSet-11 EFTA02435864 34 pg

…12.6. Any person failing to make a Capital Contribution when due acknowledges and agrees that the Company shall have all remedies available under applicable law to enforce the collection from such person of any unpaid Capital Contributions, whether a…

EFTA02423237.pdf PDF

DataSet-11 EFTA02423237 1 pg

…Worth to pursue this? "Swedish private equity firm Ratos is reportedly looking to sell portfolio company Bisnode, a business information firm. The firm has called in JP Morgan to manage the sale of the Stockholm-based company, which provides credit…

EFTA02365383.pdf PDF

DataSet-11 EFTA02365383 2 pg

…14, 2017 12:46 PM To: jeffrey E. Subject: Re: From op agreement All funds of the Company shall be deposited in the Com=any's name and used solely for Company business =br>Sent from my iPad On Jul 14, 2017…

EFTA02674224.pdf PDF

DataSet-11 EFTA02674224 5 pg

…Guarantees indebtedness of the Company and be secured by all and Anti-Layering outstanding stock in all of its subsidiaries as well be issued guarantees from all of its subsidiaries. No debt shall be issued on a pari pasu basis…

EFTA02444185.pdf PDF

DataSet-11 EFTA02444185 18 pg

…Shares) shall not be required to give effect to any purported Transfer of any of the Units (or any of the Constituent Securities and the Underlying Shares) except upon compliance with the foregoing restrictions. N. Neither the Company nor any…

EFTA02643248.pdf PDF

DataSet-11 EFTA02643248 2 pg

…at 8:46 AM, Stephen Hanson < wrote: From op agreement All funds of the Company shall be deposited in =he Company's name and used solely for Company business Sent from my iPad On Jul 14, 2017…

EFTA02698238.pdf PDF

DataSet-11 EFTA02698238 34 pg

…separately as a single class, are entitled to elect a director of the Company, the Investors shall vote all of their respective Investor Shares so as to elect one individual designated by Sequoia Capital ("Sequoia"), so long as entities affiliated…

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