DataSet-10
EFTA01365305
1 pg
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization
or creation of the related Obligor or (ii) in the case of a Collateral Obligation that would otherwise be considered to
be domiciled pursuant to clause (i…
DataSet-10
EFTA01376403
1 pg
…a Qualified Institutional Buyer, is obtaining such beneficial interest in a
transaction meeting the requirements of Rule 144A and in accordance with any
applicable securities laws of any state of the United States or any other
jurisdiction, and is also…
DataSet-10
EFTA01376375
1 pg
return the invested amount at par); provided,frillier, that ownership of such Eligible Investments
will not subject the Issuer to net income tax in any jurisdiction where it would not otherwise be
subject to tax; provided, frillier, that Eligible Investments…
DataSet-10
EFTA01376319
1 pg
…requirements of Rule I44A in accordance with any applicable securities laws
of any state of the United States or any other jurisdiction.
Transferors of a Definitive Security must surrender the certificate at the office of am• transfer agent duly endorsed…
DataSet-10
EFTA01304298
14 pg
…or commit a criminal act
against any person may be subject to
criminal prosecution.
A law enforcement agency having Jurisdiction and which is authorized under SORA to perform
…
DataSet-10
EFTA01481288
6 pg
…Country:
Tax ID I :
Business Phone:
JPMC Internal Use Only
10022
USA
111111111
Remember to collect W-8's or other applicable tax forms for each jurisdiction.
()EMMCAC,
LLC
C/o Eric Gany
457 Madison Avenue
4th Floor
New York
…
DataSet-11
EFTA02695365
5 pg
…ALERT
DECEMBER 2011
The DIFC Court "Goes Global"
A recent development in Dubai's court system has expanded the scope of the DIFC Courts' jurisdiction so that it is now
available as an "opt in" jurisdiction to all parties worldwide…
DataSet-10
EFTA01376397
1 pg
…or fee of any nature (including interest, penalties and additions thereto)
that is imposed by any government or other taxing authority other than a stamp, registration,
documentation or similar tax.
"Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the
…
DataSet-9
EFTA00168415
10 pg
…mem:hobo° and which is authorized wider SORA to perform community
notification on sex offenders living within the agency's Jurisdiction should refer to the offender specific
notifications sent by the DCJS Sex Offender Registry to the Jurisdiction regarding what…
DataSet-9
EFTA01119862
1 pg
…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…
DataSet-9
EFTA01119329
6 pg
…the federal govern- set forth in SORNA and to issue guidelines to help
ment enacted the Adam states and other covered jurisdictions implement the
Walsh Child Protection provisions of the law.
and Safety Act to protect St…
DataSet-11
EFTA02546608
4 pg
…
The DIFC Court "Goes Global"
A recent development in Dubai's court system has expanded the scope of th= DIFC Courts' jurisdiction so that it is now
available as an =9Copt in" jurisdiction to all parties worldwide…
DataSet-10
EFTA01845868
5 pg
…bin>
DECEMBER 2011
The DIFC Court "Goes Global"
A recent development in Dubai's court system has expanded the scope of the DIFC Courts'
jurisdiction so that it is now available as an "opt in…
DataSet-9
EFTA00812470
7 pg
…The Hanover Insurance Group, d/b/a Massachusetts Bay Insurance Company
("Hanover") and alleges as follows:
Parties, Jurisdiction and Venue
1. This is an action for damages in excess of $75,000 exclusive of interest,
attorneys' fees and costs.
2. …
DataSet-9
EFTA01075338
40 pg
…Subcommittee Investigation 2
B. Findings and Recommendations 5
Findings:
1. Shifting Profits Offshore 5
2. Offshore Entities With No Decla…
DataSet-10
EFTA02038436
5 pg
…bin>
DECEMBER 2011
The DIFC Court "Goes Global"
A recent development in Dubai's court system has expanded the scope of the DIFC Courts'
jurisdiction so that it is now available as an "opt in" j…
DataSet-10
EFTA01371100
1 pg
…Canada. The Surface Transportation Board (STB) is the
primary regulatory body in charge of overseeing all rail operations in the U.S.,
and was borne out of the old ICC in 1996. It has jurisdiction over rail rate
reasonableness, mergers…
DataSet-10
EFTA01386855
1 pg
…Second Lien Loan or an Unsecured Loan;
(b) it is an obligation of a borrower or other Obligor having (i) a principal place of business or significant
operations and (ii) its jurisdiction of incorporation, in a Permitted Country (as determined…
DataSet-9
EFTA00844233
4 pg
…tweets etc? Is there a policy regarding the University's
jurisdiction in responding to such and what my rights are with regard to such? and she responds they are not so
the rest of your question is meaningless and moot…
DataSet-9
EFTA00078810
14 pg
…or commi
t a criminal act against any person may be subject to
aiminal prosecution.
A law enforcement agency having jurisdiction and which
is authorized under SORA to perform community
…