DataSet-10
EFTA01683742
7 pg
From:
Subject:
To:
Cc:
Sent: ve r , : - :
Attached: FRA_MCO SarCases_20221116.9sx
Classification:
Classified By:
Derived From:
Declassify On: 20471231
Transitory
The attached excel files contains two tabs, each listing the SAR/FBI case subject matches. I also added…
DataSet-10
EFTA01384980
1 pg
…in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of our corporate governance structure include the
following:
• our Board of Directors is not classified, with each of our directors subject to re-election
…
DataSet-10
EFTA01367100
1 pg
…recognized in the
ea:erect of comprehensive income
(a) Financial Imbibes—
Inset recograton and measurement—
Fire noel eatables within the scope d IAS 39 are classified as financial liabli…
DataSet-9
EFTA00598164
4 pg
…Fund?
The flowchart on the following pages is designed to help community foundations determine
which funds should be classified as donor-advised under the Pension Protection Act of 2006.
For more information about the definition of a donor-advised fund…
DataSet-10
EFTA01382415
1 pg
…6 $ 121.7 $ 270.9
(1) Classified as held for sale and are included in Other current assets on the Condensed Consolidated Balance Sheets.
(2) Classified as held for sale and are included in Other assets on the…
DataSet-10
EFTA01399486
2 pg
…Offboarded A count of client entities which have completed all
offboarding process stages, and are inactivated through to KYC Records -
classified as 'Full' Offboard when evidenced, complete removal of client
entity from all businesses & jurisdictions inclusive of all tech platforms…
DataSet-10
EFTA01382793
1 pg
…level of subjectivity and, accordingly, the Company's derivatives
were classified within Level 2 of the fair value hierarchy. While the Company believes its estimates result in a reasonable reflection of the fair
value of these instruments, the estimated values…
DataSet-10
EFTA01356788
1 pg
…the impacted client entity
A count of client entities which have completed all offboarding process stages, and are
inactivated through to KYC Records - classified as 'Full' Oftboard when evidenced, complete
Ofiboarded
removal of client entity from all businesses & jurisdictions inclusive…
DataSet-10
EFTA01399047
2 pg
…Offboarded A count of client entities which have completed all
offboarding process stages, and are inactivated through to KYC Records -
classified as 'Full' Offboard when evidenced, complete removal of client
entity from all businesses & jurisdictions inclusive of all tech platforms…
DataSet-10
EFTA01367033
1 pg
…Over time the latilrty is accreted to its expected future value. That porton of the lel:arty expected to be {Bid or setted within 12 months is classified as a current
liability. The capitalized asset cost * depreciated over the estimated…
DataSet-10
EFTA01382436
1 pg
…financial statements, the Company determined there was $102.9 million of cash paid for the NAI acquisition that was
classified as a cash outflow from operating activities that should have been classified as a cash outflow from investing activities. As…
DataSet-10
EFTA01356511
1 pg
…the impacted client entity
A count of client entities which have completed all offboarding process stages, and are
inactivated through to KYC Records - classified as 'Full' Oftboard when evidenced, complete
Ofiboarded
removal of client entity from all businesses & jurisdictions inclusive…
DataSet-9
EFTA01121708
10 pg
…THAT the 9,999 unissued shares of HK$1.00 each in the capital of the Company be and
are hereby classified into 5,010 A Ordinary Shares of HK$1.00 each and 4,989
Ordinary Shares of HK$1.00 each…
DataSet-10
EFTA01366586
1 pg
…the solar energy system
We* d ter propels included in our initial portfolio has received any Pl9la or otter upfront incertwes or tubules del would be classified as intertive revenue in our
cornlyned statemerts et operations
Operating costs and expenses
…
DataSet-10
EFTA01399475
2 pg
…Offboarded A count of client entities which have completed all
offboarding process stages, and are inactivated through to KYC Records -
classified as 'Full' Offboard when evidenced, complete removal of client
entity from all businesses & jurisdictions inclusive of all tech platforms…
DataSet-10
EFTA01380333
1 pg
…following alternative manners (each an "Alternative Past-Closing Restructuring'):
• an election by Mobileye pursuant to U.S. Treasury Regulations Section 301.7701.3 to be classified as a
partnership or as a disregarded entity for U.S. federal tax purposes…
DataSet-10
EFTA01355695
1 pg
…of which Client is a director, executive officer or 10%
stockholder, or otherwise classified as a control person or insider, or securities that are subject to any restrictions
on resale (whether by Applicable Law, contract or legend on the security…
DataSet-10
EFTA01390000
1 pg
…required on this line; do not leave this line blank.
2 Business name/disregarded entity name different from above
3 Check appropriate box for federal tax classification of the person whose name a entered on kne 1. Check only one…
DataSet-10
EFTA01369926
1 pg
…following alternative manners (each an "Alternative Past-Closing Restructuring'):
• an election by Mobileye pursuant to U.S. Treasury Regulations Section 301.7701.3 to be classified as a
partnership or as a disregarded entity for U.S. federal tax purposes…
DataSet-10
EFTA01449107
1 pg
…of which Client is a director, executive officer or 10%
stockholder, or otherwise classified as a control person or insider, or securities that are subject to any restrictions
on resale (whether by Applicable Law, contract or legend on the security…
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