NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of the fund). 13. Approximate number of the private funds beneficial owners: 48 14…
eilic Nett' forkQinlcs How Many Mutual Funds Routinely Rout the Market? Zero 2010 2011 2012 2013 2014 2015 By JEFF SOMMER: MARCH 15, 2015 The bull market in stocks turned six last Monday, and despite some rocky stretches — like last…
gh c New iiiork gimes How Many Mutual Funds Routinely Rout the Market? Zero 2010 2011 2012 2013 2014 2015 By JEFF SOMMER: MARCH 15, 2015 The bull market in stocks turned six last Monday, and despite some rocky stretches…
…V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD PRIORITY STATUS: Routine COPIES TO: Skip Evans, Joan Friedman SUBJECT: USVI Income Tax The enclosed case is a fo…
…Maturing From: Jj Litchford Date: Thu, 03 Mar 2016 13:12:29 -0500 To: Vahe Stepanian Ariane Dwyer Daniel Sabba Cc: Paul Morris < Stewart Oldfield I was doing routine account monitoring this morning, I see an STC brokerage account …
…U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;…
… I do not believe it was on 22 investigation; I believe it was o routine examination. My only reference point as to what 23 actually occurred was contained in a lawsuit from Highbridge's former general counsel that was filed…
…113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO…
…Epstein DATE: November 18, 2011 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: Federal Income Tax 2008/2009 Amended Returns Interest Charge Subsequent to the filing of the 2008 Fin…
…ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: ' ft From: Miami PB-2/PBCRA Contact: Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; …
…MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: PRIORITY STATUS: Routine COPIES TO: SUBJECT: USVI Income Tax The enclosed case is a follow up to one I previously sent to you. It is interesting reading and a predictabl…
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: September 16, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: Employer tax benefits for education expenses 1. Tax Credi…
…commitment required of an investor in the private fund: $ 1,000,000 NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of…
…Minimum investment commitment required of an investor in the private fund: $1 NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of the…
…respectively, for penalties. Match Group, Inc. is routinely under audit by federal, state, local and foreign authorities in the area of income tax as a result of previously filed separate company and consolidated tax returns with IAC. These audits include…
…you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees.* For example, you will not pay a maintenance fee or fees for wire transfers or statement copies. In addition…
…from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records…
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
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