EFTA01368434.pdf PDF
or in activities that are financial in nature, as defined in Section 4(k) of the Bank Holding Company Act and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance…
Found 124 results
for “organized”
in 64ms
EFTA01381325.pdf PDF
…purposes any of the following: • an individual citizen or resident of the United States; • a corporation (or any other entity treated as a corporation for United States federal income tax purposes) created or organized in, or under the laws of…
EFTA01366734.pdf PDF
…following. • an indweksal who is a citizen or resident of tre tinted States, • a corporation (or any Ether nay treated as a caporaton for United Stales federal ncorte tax purposes) created or organized under the laws of the united States…
EFTA01382397.pdf PDF
…of the following: • an individual who is a citizen or resident of the United States; • a corporation organized under the laws of the United States, any state thereof or the District of Columbia: • an estate the income of which is…
EFTA01368817.pdf PDF
…Members. 2.2 Purpose. The Company has been organized to engage in the acquisition. ownership and management for investment purposes of Artwork selected from time to time by the Manager, subject to the provisions of Section 5.2 hereof and…
EFTA01332763.pdf PDF
…The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The Jurisdiction in which the LLC Is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC Is October b, 2012. …
EFTA00151054.pdf PDF
…the Applicant LLC is HYPERION AIR, LLC (the "LLC"). c.) 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name…
EFTA01373990.pdf PDF
…Members. 2.2 Purpose. The Company has been organized to engage in the acquisition. ownership and management for investment purposes of Artwork selected from time to time by the Manager, subject to the provisions of Section 5.2 hereof and…
EFTA01332896.pdf PDF
…the Applicant LLC is IIYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October 2012. 4. The name of each…
EFTA01377772.pdf PDF
… • a corporation, or other entity taxable as a corporation for U.S. federal income tax purposes, created or organized in the United States or under the laws of the United States, any state thereof, or the District of Columbia; • an…
EFTA01364165.pdf PDF
…Members. 2.2 Purpose. The Company has been organized to engage in the acquisition. ownership and management for investment purposes of Artwork selected from time to time by the Manager, subject to the provisions of Section 5.2 hereof and…
EFTA00040823.pdf PDF
…the Applicant LLC is HYPERION AIR, LLC (the "LLC"). c.) 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October Li, 2012. 4. The name…
EFTA01370562.pdf PDF
…Members. 2.2 Purpose. The Company has been organized to engage in the acquisition. ownership and management for investment purposes of Artwork selected from time to time by the Manager, subject to the provisions of Section 5.2 hereof and…
EFTA01386898.pdf PDF
…as a corporation for U.S. federal income tax purpose that is organized in or under the laws of the United States any state thereof or the District of Columbia, (iii) a trust subject to the control of one or…
EFTA00211913.pdf PDF
…epstein A former assistant of Copperfield's, a young woman named Kristina Popick who has another job now. She organized and compiled the most recent version of the "Girl Book" which has specific directions, pictures and diagrams of how to…
EFTA00729021.pdf PDF
…business entities. A business entity (including an entity that is disregarded as separate from its owner under §301.7701-2(c)) is domestic if it is created or organized as any type of entity (including, but not limited to, a…
EFTA01384993.pdf PDF
…2012, we have been organized and operated in conformity with the requirements for qualification and taxation as a REIT under the Code and (ii) our prior, current and proposed ownership and method of operation as represented by management have enabled…
EFTA01449827.pdf PDF
…or it is a [corporation/partnershipitrust/other 1, organized under the State of Tennessee, and its taxpayer identification number is [ ]. Or (1) In relation to Southern Financial LLC and Southern Trust Company Inc.: It is (A) a "foreign person" within…
EFTA01378596.pdf PDF
…Members. 2.2 Purpose. The Company has been organized to engage in the acquisition. ownership and management for investment purposes of Artwork selected from time to time by the Manager, subject to the provisions of Section 5.2 hereof and…
EFTA01385000.pdf PDF
…United States; • a corporation (including an entity treated as a corporation for US. federal income tax purposes) created or organized under the laws of the United Stabs or of a political subdivision of the United States; • an estate, the income…
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