EFTA00804291.pdf PDF
~~111nternal Revenue Service DEPARTMENT OF THE TREASURY LB&I International Practice Service Process Unit - Overview IPS Level Number Title UIL…
Found 84 results
for “jurisdiction”
in 169ms
EFTA01119862.pdf PDF
…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing ddldabuse…
EFTA00313223.pdf PDF
…the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October 2012. 4. The name of each…
EFTA00151054.pdf PDF
…the Applicant LLC is HYPERION AIR, LLC (the "LLC"). c.) 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name…
EFTA00040823.pdf PDF
…the Applicant LLC is HYPERION AIR, LLC (the "LLC"). c.) 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name…
EFTA00728748.pdf PDF
…under common with the Company. The distribution of this Presentation in certain jurisdictions may be restricted by law and any failure to comply with these restrictions may constitute a violation of laws of any such jurisdiction. This document and the…
EFTA00148721.pdf PDF
…it already given the US financial institutions/entities. However, it may be that the reporting is only being filed in the jurisdiction of the UK due to their legal obligations. If that's the case I'll get the UKFIU…
EFTA01176913.pdf PDF
…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this Jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing child…
EFTA00129048.pdf PDF
…de Gracia de Church, Trampas, New Mexico.' The FBI has jurisdiction over Major Theft crime as it relates to Art & Artifacts theft. FBI Albuquerque assesses with medium confidence' that the possibility exists that the missing artifact, and possibly other artifacts…
EFTA01092790.pdf PDF
…Terminated: 04/24/2015 Referred to: Magistrate Judge Edwin G. Tones Jury Demand: Plaintiff Cause: 29:0201 Fair Labor Standards Act Nature of Suit: 710 Labor: Fair Standards Jurisdiction: Fe…
EFTA00301836.pdf PDF
…name of the Company shall be LLC". The Company, upon proper notice and filing with the New York Secretary of State and any other jurisdictions as may be required, may conduct its business under one or more assumed names. C…
EFTA01089722.pdf PDF
…Investments may be subject to jurisdictional and regulatory restrictions and may therefore not be available - please discuss the availability and appropriateness of specific investments with your client adviser. …
EFTA00584588.pdf PDF
…charitable and personal entities • Review and approve various legal entity tax returns and related payments to respective jurisdictions • Implemented new legal entity structure to achieve tax optimization for family members • Assist principal family member in analysis and selection of portfolio…
EFTA00089519.pdf PDF
…instrument delivered to such designated successor Executor. B. If my estate must be administered in whole or in part in any jurisdiction other than the state or territory of my domicile at the date of my death, and if my …
EFTA00617838.pdf PDF
…the exercise of the remedy will not result in a violation of section 56101 or 56102 of this title. (c) The district courts have original jurisdiction of a civil action brought under subsection (b)(1) or (2) of this section…
EFTA00313898.pdf PDF
…this state purpose, for me to engage in an occupation or carry out a trade or business. or by any similar agency in another jurisdiction for a regulatory …
EFTA00583035.pdf PDF
…U.S. Virgin Islands, as well as to each such location from jurisdictions outside of the United States. In order to avoid further misunderstandings similar to that which was related in our March 15 letter, we asked that Private Aircraft…
EFTA01255908.pdf PDF
…Foreign Qualification. Prior to the Company's conducting business in any jurisdiction other than the State of Delaware, the Manager shall cause the Company to comply with all requirements necessar…
EFTA01116578.pdf PDF
…provide timely advances of legal expenses as set forth in Section 4, Indemnitee is entitled to an adjudication in a court of competent jurisdiction of his entitlement to such indemnification or such advancement. The Company shall advance lndemnitee reasonable legal…
EFTA00599081.pdf PDF
…This 0000000 ern 000000000000000000 a valid license Ire. another Jurisdiction Eponmon 6 No Min A Passerpm WAKE HUM 71140 *omit at used to surc00000 an Au000000le llobility insurance CLASS E …
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