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…
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:…
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
…
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…
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…
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-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
…
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…
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,
…
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,
…
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
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
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…
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…
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…
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
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…
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
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…
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 …