EFTA00139421.pdf PDF
…New York DATE: April I TO: FROM: THRU: SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION 20, The original Procedural…
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EFTA00731174.pdf PDF
…2010 There are at least two potential avenues through which JE can seek to obtain return of the stolen book and/or a prohibition against dissemination by Rodriguez (leaving aside the procedural issues present at this stage of the proceedings…
EFTA01363364.pdf PDF
…*; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 CASE SUMMARY: PROCEDURAL POSTURE: Defendants moved the court to dismiss plaintiffs complaint which alleged violations of 42 U.S.C.S. §§ 1983, 1985, and 1986, and 15…
EFTA01080289.pdf PDF
…or regulations. As such, it is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, in any criminal, civil, or administrative matter. It…
EFTA01451634.pdf PDF
…Fund, (ii) with senior management personnel and (iii) as otherwise required or permitted by law. The General Partner and the Manager maintain physical, electronic and procedural safeguards to protect each Investor's personal non-public information and, in particular, to…
EFTA01080490.pdf PDF
…flight, Lawrence Visoski ("Visoski"), pre-cleared United States Customs in St. Thomas and complied with the same pre-arrival reporting procedures he had observed for the numerous flights he previously made to Teterboro from St. Thomas, on March I, 2016…
EFTA00221755.pdf PDF
…and An Additional Month to Complete the Remaining Scheduling Deadlines under this Court's Trial Orders. In support, EPSTEIN states: I. Procedural Background and Argument, With Incorporated Memorandum of Lawl 1. C.M.A. was filed on February 23, 2008…
EFTA01394443.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA00694119.pdf PDF
…had considered the registration period closed. The court's seemingly limited response has also led to some speculation about its capacity to ensure a free and fair election in July and concerns of procedural delays. While the list of candidates…
EFTA01354515.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01355132.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01390998.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01451926.pdf PDF
…funds of the Master Fund. A Limited Partner will also be required to comply with procedures as may be required under the provisions of the new rules related to FATCA provisions of the HIRE Act, and will be required to…
EFTA00726925.pdf PDF
…provisions of SORNA, except for 18 USCS § 2250, were devoted to procedural issues; although SORNA required sex offenders to provide detailed personal information and appear in person so that jurisdiction could take current photograph and verify their information, 42 USCS §…
EFTA01391920.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA00283369.pdf PDF
…The Adviser maintains appropriate physical, electronic and procedural safeguards to guard investors' nonpublic personal information. The Adviser provides investors with a Privacy Notice as part of their subscription materials and annually after that. If the Adviser changes its privacy policies…
EFTA01354084.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01382901.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01390028.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
EFTA01393221.pdf PDF
…supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures…
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