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EFTA01683742.pdf PDF

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…

EFTA01199171.pdf PDF

DataSet-9 EFTA01199171 3 pg

Heiress quizzed in sex suits - NYPOST.com 416111 1:51 PM lit 51 0 Today's Paper Login Register ClassifiedsEl Archives Subscribe NEW YORK POST Last Upasted.Wed.. Apr. 6. 2011. 01:…

EFTA01384980.pdf PDF

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 …

EFTA01367100.pdf PDF

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…

EFTA01683874.pdf PDF

DataSet-10 EFTA01683874 2 pg

…REPORTING DOCUMENT HEADER Source ID: Date: 12/13/2017 Case Agent Name: Field Office/Division: New York Squad: ID 25 Classified By: 1IIIIII Derived From: FBI NSIC dated 20120629 Declassify…

EFTA00598164.pdf PDF

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…

EFTA01199124.pdf PDF

DataSet-9 EFTA01199124 3 pg

…2011 Renew CLASSIFIEDS I REAL ESTATE I DINING I SPECIAL SECTIONS HOI/E I NEWS SOCIETY I BUSINESS I AI I I rESTYLES I HOWE d LOGGIA I SHINY SHOTS I SLOGS I ADVERTISE I CONTACT US …

EFTA01367200.pdf PDF

DataSet-10 EFTA01367200 1 pg

…comprehensive income For hedge accountng purposes, the Company's ireerest rate swept/caps are classified as cash flow hedges/lithe beginning date of a hedge agreement, the Company formally deagnateS and documents the hedge retatiOntJipt0 which the Company wishes to…

EFTA00234724.pdf PDF

DataSet-9 EFTA00234724 1 pg

…hasn't published the repthe ort acknowledged this week with his Clinton is a ma and has done little to circula com ments on troop lev the next the classified version to Pentag te president will be respels, …

EFTA01659792.pdf PDF

DataSet-10 EFTA01659792 1 pg

…hasn't published the repthe ort acknowledged this week with his Clinton is a ma and has done little to circula com ments on troop lev the next the classified version to Pentag te president will be respels, …

EFTA01367268.pdf PDF

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…

EFTA01382415.pdf PDF

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…

EFTA01399486.pdf PDF

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…

EFTA01382793.pdf PDF

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…

EFTA01356788.pdf PDF

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…

EFTA01367235.pdf PDF

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…

EFTA01374112.pdf PDF

DataSet-10 EFTA01374112 1 pg

…The Partnership and the Master Fund do not presently intend to acquire any securities which would be classified as "United States real property interests." If the Master Fund or the Partnership invests in a partnership or other pass-through entity…

EFTA01382483.pdf PDF

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 …

EFTA01367270.pdf PDF

DataSet-10 EFTA01367270 1 pg

…as pert of other comprehensive income For hedge ',mooning purposes. the Cowpony's interest rate caps are classified as cash flow hedges At the tegmrg date ri a hedge agreement, the Canaan/ Raman/ designates and Ointments the hedge relationship to…

EFTA01382850.pdf PDF

DataSet-10 EFTA01382850 1 pg

…operations (18) 2 (4) Accumulated Derivative Gains and Losses The following table summarizes activity in other comprehensive income for the periods indicated related to derivative instruments classified as cash flow hedges and …

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