DataSet-10
EFTA01367133
1 pg
…Fine noel assets within the scope of International Accounting Standard (AS) 39. 'F.narcal Statemerts Recogrut on and measurement. are
classified as financial assets al far value through prof* or loss. loans and recematiles heirno-raatunty onvestrnerts available.for. sale
…
DataSet-10
EFTA01460557
1 pg
…KCP Clients
. Continue to introduce CFP deals to "professional investor" classified AWM KCP clients with "big boy" letters as per the existing
regime: strengthen current regime.
. Modify "big boy" letters specifically disclosing to potential investors DB AG's conflicts of…
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
EFTA01460567
1 pg
…KCP Clients
. Continue to introduce CFP deals to "professional investor" classified AWM KCP clients with "big boy" letters as per the existing
regime: strengthen current regime.
. Modify "big boy" letters specifically disclosing to potential investors DB AG's conflicts of…
DataSet-10
EFTA01366832
1 pg
…and hall ties The (wowing table summanzes the
fair values and We carrying amounts of to Group's financial assets and liabilities at March 31 2015 aro Decanter 31 2014 All fair value presented below are classified
as level two
…
DataSet-10
EFTA01367268
1 pg
…models
45 Financial assets
4.5 1/mtew recognaonandmeasurement of foiancsai assets
Franco' assets within the scope of I AS 39 Finance/ Instruments Recogndon andMeastmernert are classified as financial assets at far value through profit or Ices,
loans and receivables…
DataSet-10
EFTA01367276
1 pg
…which are vesting a:nations
• IFRS 3 Business CArnasnanans The amendment is accred prospeasety and diorites that all coresident consideration arrangements classified as liar:tees (or assets)
arising from a business comb navon should be subseq-ently measured at far…
DataSet-10
EFTA01683612
6 pg
…SWAN Socials
O Freeze List
Overall Classification
Overall Classification: SECRET//NOFORN
Import External Form or File
External System ID: Delta
…
DataSet-10
EFTA01367198
1 pg
…methods
4.6 Financial assets
4.6.1 Initial recognition and msesuremeM of floancbl assets
Firercal assets within the scope of IAS 39 Foam* Instruments Roc/orlon andMeasurement WO Classified as firdnoal assets al far value through writ or
loss…
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
EFTA01373562
1 pg
Annex
EMIR Classification
The information contained in this Annex is provided for your reference only and shall not be taken as
legal advice. Please seek professional advice if you need assistance with classifying yourself under
EMIR.
EMIR …
DataSet-11
EFTA02466343
3 pg
…the year. They all appear to be appropr=ately classified as gifts (the separate payments
made to one individual which were not to be consider=d as gifts were not paid from the trust
account).
I'm available to discuss. I =80…
DataSet-10
EFTA01367235
1 pg
…valuaton models
43 Mond& asses
45.1 tantst recognition end MOISICIMMOM Of hamlet assets
Formal assets within the scope of IAS 39 Fmancrar Instruments Recto/non and ASsosunemenf are classified as financial assets al far vane through peon or
loss…
DataSet-10
EFTA01594357
13 pg
…which stated that Ghislaine
Maxwells source of wealth is being classified as something of a
mystery.
Newspaper article dated 08/09/1996 detailing the arrest of
EFTA01594357
Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal fraud
charges…
DataSet-10
EFTA01369896
1 pg
…as a
position in a "straddle" for U.S. federal income tax purposes; partnerships (including entities classified as
partnerships for U.S. federal income tax purposes) or other pass-through entities, or holders that hold Shares
through such an entity:…
DataSet-9
EFTA00584332
3 pg
…Shawn Pressley and Roberta
Little) are alleging that Next misclassified them as independent contractors and they should have been
classified as employees and they are owed wages for work that they performed and were not paid for in
violation of…
DataSet-10
EFTA01383736
1 pg
…as a
position in a "straddle" for U.S. federal income tax purposes; partnerships (including entities classified as
partnerships for U.S. federal income tax purposes) or other pass-through entities, or holders that hold Shares
through such an entity:…
DataSet-9
EFTA00629696
4 pg
…In general, all financial accounts (including
interests in investment entities) that were maintained by Cayman Islands investment
entities as of June 30, 2014 have been classified as "pre-existing accounts" for U.S.
and U.K. FATCA purposes. The due…
DataSet-10
EFTA01382483
1 pg
…proceeds $ 759.0
Less proceeds for development properties recorded as Other Notes Payable (120.1)
Less cash paid for prorates …
DataSet-10
EFTA01369102
1 pg
Annex
EMIR Classification
The information contained in this Annex is provided for your reference only and shall not be taken as
legal advice. Please seek professional advice if you need assistance with classifying yourself under
EMIR.
EMIR classifies two main…
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