Found 549 results for “financial transaction” in 422ms

EFTA00712371.pdf PDF

DataSet-9 EFTA00712371 26 pg

…effect this week, adding to a byzantine array of unilateral and multilateral measures that prohibit Iranian oil imports, other trade and financial transactions, and freeze Iranian assets by countries concerned that Tehran's nuclear program is intended for military purposes…

podesta_email_21046.txt

podesta-emails Email

…of campaigns filed a > federal complaint against John McCain's presidential campaign Monday, > calling for an investigation into two financial transactions involving two > top McCain aides." [Associated >

podesta_email_21392.txt

podesta-emails Email

…public financing of campaigns filed a federal complaint against John McCain's presidential campaign Monday, calling for an investigation into two financial transactions involving two top McCain aides.” [Associated

EFTA01452064.pdf PDF

DataSet-10 EFTA01452064 1 pg

S0F III -1081 Southern Financial LIS "Excused Partner" shall mean, with respect to any Direct Secondary or Co-Investment, the Limited Partner that, pursuant to Section 5.6, has been excused from advancing a Loan. "Executive Fund Partner" shall mean…

EFTA01451652.pdf PDF

DataSet-10 EFTA01451652 1 pg

S0F III -1081 Southern Financial LIS "Excused Partner" shall mean, with respect to any Direct Secondary or Co-Investment, the Limited Partner that, pursuant to Section 5.6, has been excused from advancing a Loan. "Executive Fund Partner" shall mean…

EFTA01091383.pdf PDF

DataSet-9 EFTA01091383 2 pg

…projects - Used and developed a fully integrated proprietary discounted cash flow model used to value business enterprises and also compare values against a variety of M&A transaction benchmarks Results: Total closed transaction volume approaching $17 billion in North America…

EFTA00070529.pdf PDF

DataSet-9 EFTA00070529 36 pg

…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering…

EFTA00070691.pdf PDF

DataSet-9 EFTA00070691 31 pg

…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering…

EFTA01378106.pdf PDF

DataSet-10 EFTA01378106 1 pg

…unaudited consolidated interim financial statements are expressed in Canadian dollars ("CAD"). Basis of consolidation The consolidated financial statements include the accounts of the Company, and all entities that are wholly-owned by the Company. All intercompany transactions and balances have…

EFTA00091093.pdf PDF

DataSet-9 EFTA00091093 135 pg

…paid for buy recommendations for cemtrex stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency transactions and help combat the coronavirus" Let that sink in for a minute. Telidyne: fka Americom Networks International…

EFTA00069074.pdf PDF

DataSet-9 EFTA00069074 35 pg

…my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering…

EFTA00067870.pdf PDF

DataSet-9 EFTA00067870 62 pg

…and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course: a PPP loan EFTA00067871 March 31 financials conte…

EFTA00069276.pdf PDF

DataSet-9 EFTA00069276 34 pg

…December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing EFTA00069277 to report suspicious transactions in custo…

dnc_email_09931.txt

dnc-emails Email

…Maybe Donald Trump never learned the phrase "put your money where your mouth is." Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…

dnc_email_11847.txt

dnc-emails Email

…Maybe Donald Trump never learned the phrase “put your money where your mouth is.” Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…

dnc_email_23643.txt

dnc-emails Email

…Maybe Donald Trump never learned the phrase “put your money where your mouth is.” Upon review of his Personal Financial Disclosure it turns out that presumed Republican nominee has invested…

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