…Trust Company and United Mizrahi Bank of Switzerland, enclosed please find a draft Statement of Facts that serves as the basis for a Deferred Prosecution Agreement (DPA) in this case. In addition, the Tax Division has authorized a settlement amount…
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
…apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement because the defendant agrees that if he violates the agreement, the U.S…
…apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement because the defendant agrees that if he violates the agreement, the U.S…
…153 — 1,101 Long-term intercompany receivables 6,064 14.442 5,135 (25.641) — Long-term intercompany notes receivable 320 1 9 (330) …
…15 — 15 Long-term intercompany receivables 4,818 11,379 5,036 (21,233) — Long-term intercompany notes receivable 3,537 289 — (3,826) — Long-term d…
…663,000 for calendar year 2016 which was spent as follows: capital improvements 220,000 principal on mortgage 396,000 deferred finance costs 45,000 Cash distribution 500,000 remainder of 502,000 was added to cash balance resulting in…
…3 — 3 Long-term intercompany receivables 6,064 14,442 5,135 (25,641) — Long-tent intercompany notes receivable 320 I 9 (330) — Long-tent def…
…AIPAC tried to get Congress to impose new sanctions against Iran in contravention with the interim deal signed between the US and the World powers with Iran. Undermined by popular support for the deal and deterred by a presidential veto…
…AIPAC tried to get Congress to impose new sanctions against Iran in contravention with the interim deal signed between the US and the World powers with Iran. Undermined by popular support for the deal and deterred by a presidential veto…
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