Financial Interest. A United States person has a financial interest in a foreign financial account for which: 1. the United States person is the owner of record or holder of legal title, regardless of whether the account is maintained for…
…or a transferor to. a foreign trust. Foreign la At any time during 2013, did you have a financial interest in or signature authority over a financial account (such Accounts as a bank account, securities account, or brokerage account) located…
…or a transferor to. a foreign trust. Foreign la At any time during 2013, did you have a financial interest in or signature authority over a financial account (such Accounts as a bank account, securities account, or brokerage account) located…
…or a transferor to. a foreign trust. Foreign la At any time during 2013, did you have a financial interest in or signature authority over a financial account (such Accounts as a bank account, securities account, or brokerage account) located…
…or a transferor to. a foreign trust. Foreign la At any time during 2013, did you have a financial interest in or signature authority over a financial account (such Accounts as a bank account, securities account, or brokerage account) located…
…to affect the financial interests ofa USAO#: member ofmy household or in which someone with whom I have a covered relati…
…swaps and other financial instruments, at any time during the period in question by you or on your behalf, or by or on behalf of any entity in which you held an ownership interest of 5% or more at the…
…or your Ethics Advisor. I acknowledge my ongoing responsibility to be aware of the potential for conflict or the appearance of a conflict and to disclose any financia…
…affect the financial interests of a USAO#: member of my household or in which someone with whom I have a covered relationship is or represents a party. 18…
…business or financial experience of such Purchaser's financial advisors who are unaffiliated with and who are not compensated by the Company, directly or indirectly, could be reasonably assumed to have the capacity to protect its own interests in connection…
…partnership interests in STAR LP for cash. The Master Fund owns the majority of the net assets of STAR LP and is allocated the majority of STAR LP's net EFTA01118477 Highbridge Master L.P. Notes to Consolidated Financial Statements…
…on any matter. Voting by members or managers associated with a series may be on a per capita, number, financial interest, class, group or any other basis. (g) Unless otherwise provided in an operating agreement, the management of a series…
…or hold a financial interest, directly or indirectly, in any business entity, transaction or business endeavor that would create a conflict between the IPI staff member's duty to uphold the public trust and the individual's private interest. 5…
…its affiliates or subsidiaries held other significant financial interests in this company/entity as of last month's end (or the prior month's end if this report is dated less than 10 working days after the most recent month…
…Those Selections 6 Item 11: Code of Ethics, Participation or Interest in Client Transactions and Personal Trading 6 A. Code of Ethics 6 B. Recommen…
… conflict or the appearance of a conflict and to disclose any financial or personal interest as described above that would become involved in or be affected by the …
…without sufficient surplus; (b) Ill. Rev. Stat. Ch. 73, 1736.2 (1987), prohibits investments or loans to entities in which any officer or director has a financial interest; …
…Those Selections 6 Item 11: Code of Ethics, Participation or Interest in Client Transactions and Personal Trading 6 A. Code of Ethics 6 B. Recommen…
…ignoring a wealth of mitigating evidence relating to the age of the women involved, their statements, and their financial interest in the legal cases against Mr. Epstein. All extenuating or exculpatory evidence was ignored in the Herald's report." I…
…ignoring a wealth of mitigating evidence relating to the age of the women involved, their statements, and their financial interest in the legal cases against Mr. Epstein. All extenuating or exculpatory evidence was ignored in the Herald's report." I…
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