DataSet-11
EFTA02697289
11 pg
…b)(10), (b)(13), and (bX14), providing for the Court's jurisdiction over the
25 internal affairs of the Trust, determining questions of construction of the Trust, approving
26 the modification of the Trust and dividing the Trust, and approving…
DataSet-9
EFTA01175280
11 pg
…b)(10), (bX13), and (bX14), providing for the Court's jurisdiction over the
25 internal affairs of the Trust, determining questions of construction of the Trust, approving
26 the modification of the Trust and dividing the Trust, and approving waivers…
DataSet-10
EFTA01452124
1 pg
…i) Claims among the Principals or other employees of the Manager solely relating
to or arising out of the internal affairs of the Manager shall not be considered investment
or other activities of the Fund and shall not be covered…
DataSet-10
EFTA01451697
1 pg
…i) Claims among the Principals or other employees of the Manager solely relating
to or arising out of the internal affairs of the Manager shall not be considered investment
or other activities of the Fund and shall not be covered…
DataSet-9
EFTA00805813
44 pg
…the respective rights, powers, preferences, limitations and responsibilities of the
Parties, establish agreement among the Parties as to the internal affairs of the Company, and
govern the conduct of the Company's business.
NOW, THEREFORE, the Parties, intending to be…
DataSet-10
EFTA01382286
1 pg
…our certificate of incorporation or our
bylaws; or (d) any action asserting a claim governed by the internal affairs doctrine. My person or entity purchasing or otherwise
acquiring any interest in shares of our capital stock is deemed to have…
DataSet-10
EFTA01382383
1 pg
…asserting a claim pursuant to any provision of the DGCL, our certificate of incorporation or our bylaws; or (d) any action
asserting a claim governed by the internal affairs doctrine. However, it is possible that a court could find our…
DataSet-9
EFTA00087338
16 pg
…Barclays Switzerland. In the SAR, Barclays cited a Ukranian
Internal Affairs Ministry dossier that identified Akhmetov as a leader of an organized
crime group. The dossier tied Akhmetov to money laundering and financial fraud,
among other illicit activities. Barclays also…
DataSet-9
EFTA01137117
6 pg
…year annualized 110
6% - Appreciation
100
4%. --- 90
…
DataSet-9
EFTA00726919
4 pg
…any
disputes relating to rights, duties and liabilities of trustees, internal affairs and questions of
interpretation of trust agreements. The Delaware Court of Chancery has a national reputation for
expedited and expert resolution of business disputes. Although most commonly known…
DataSet-9
EFTA01122050
33 pg
…is
reasonably necessary to fulfil his duties to the Group) or at any time thereafter,
directly or indirectly use or disclose or communicate to any person, firm or company
any information concerning the internal or external affairs, business methods,
processes…
DataSet-9
EFTA00598235
4 pg
Current Internal Revenue Code (Standard Federal version), SEC. 4958. TAXES
ON EXCESS BENEFIT TRANSACTIONS.
4958(a) INITIAL TAXES.-
4958(a)(1) ON THE DISQUALIFIED PERSON.— There is hereby imposed on each excess benefit
transaction a tax equal to 25 percent…
DataSet-9
EFTA00598228
7 pg
Current Internal Revenue Code (Standard Federal version), SEC. 4943. TAXES
ON EXCESS BUSINESS HOLDINGS.
4943(a) INITIAL TAX.-
4943(a)(1) IMPOSITION.— There is hereby imposed on the excess business holdings of any private
foundation in a business enterprise during…
DataSet-10
EFTA01365290
1 pg
CERTAIN INCOME TAX CONSIDERATIONS
IRS Circular 2.30 Notice
TO ENSURE COMPLIANCE WITH INTERNAL REVENUE SERVICE CIRCULAR 230,
PROSPECTIVE INVESTORS ARE HEREBY NOTIFIED THAT: (A) ANY DISCUSSION OF U.S. FEDERAL
TAX ISSUES CONTAINED OR REFERRED TO IN THIS OFFERING…
DataSet-10
EFTA01421146
11 pg
…To: Andrew Gallivan
Cc: Douglas Robertson
Stewart Oldfield
Leo Bresnahan
Paul Morris
Classification: For internal use only
Dear Andrew,
All the below ACUs were completed for High Risk clients showing no material
changes to the client's circumstances.
Please review…
DataSet-10
EFTA01432498
11 pg
…I]
From: Andrew Gallivan
Date: Mon, 27 Jun 2016 14:13:53 -0400
To: Vaishali-P Mehta
Cc: Douglas Robertson
Stewart Oldfield
Leo Bresnahan
Paul Morris
Classification: For internal use only
Approved
From: Vaishali-P Mehta
Sent: Monday, June 27…
DataSet-11
EFTA02719401
10 pg
…Esq.
It will come as a surprise to many practitioners that the Internal Revenue Code provides an
international tax planning tool with one very unusual feature: a corporate entity which enjoys all
the non-tax advantages of incorporation in a…
DataSet-9
EFTA00591925
10 pg
…Esq.
It will come as a surprise to many practitioners that the Internal Revenue Code provides an
international tax planning tool with one very unusual feature: a corporate entity which enjoys all
the non-tax advantages of incorporation in a…
DataSet-9
EFTA01206770
10 pg
…Esq.
It will come as a surprise to many practitioners that the Internal Revenue Code provides an
international tax planning tool with one very unusual feature: a corporate entity which enjoys all
the non-tax advantages of incorporation in a…
DataSet-9
EFTA01206783
10 pg
…Esq.
It will come as a surprise to many practitioners that the Internal Revenue Code provides an
international tax planning tool with one very unusual feature: a corporate entity which enjoys all
the non-tax advantages of incorporation in a…
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