DataSet-10
EFTA01363154
1 pg
…guarantees and similar
transaction forms of credit protection to third parties on behalf of clients—guarantee business is
provide for the characterized by its substitution of lending and the bank acquiring a ieimbursement claim
granting of vis-a-vis the…
DataSet-9
EFTA01135614
31 pg
…Cards
• Newest form of accessing private aircraft
• Flight time purchased in advance in blocks of 25-
500 hours
• Similar to a fleet membership that grants access to
all aircraft for a specific number of hours per year
• Cost - from $85…
DataSet-11
EFTA02441827
2 pg
…Re:
I never suggested fees to oppenheim. Will keep pushing them.
Will need your instructions soon about "who we are" to present it properly to them (and similar
conservatives players in the future). Will let you know when I next…
DataSet-10
EFTA01390612
1 pg
…takeover, pre-emption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Whether or not such
notice is received from the first party. the other party may -
(i…
DataSet-10
EFTA01389882
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-10
EFTA01393439
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-9
EFTA00811809
51 pg
…440 (Rev. 06112) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of NeWlYork
MARVIN GERBER AND KALMA KOENIG, on behalf
of themselves and all other…
DataSet-10
EFTA01392153
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-9
EFTA00796015
26 pg
…cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly Case No.
situated,
Plaintiffs,
v. …
DataSet-9
EFTA00773983
2 pg
…Normal
I never suggested fees to oppenheim. Will keep pushing them.
Will need your instructions soon about "who we are" to present it properly to them (and similar conservatives
players in the future). Will let you know when I next…
DataSet-10
EFTA01353585
1 pg
…takeover, pre-emption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Whether or not such
notice is received from the first party. the other party may -
(i…
DataSet-10
EFTA01355070
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-10
EFTA01457548
1 pg
…Resources
liabilities, and as such, investors should take expert legal and financial advice before entering into any transaction similar
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic…
DataSet-10
EFTA01354365
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-10
EFTA01394698
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-9
EFTA00598224
4 pg
…SEC.
2522. CHARITABLE AND SIMILAR GIFTS.
2522(a) CITIZENS OR RESIDENTS.— In computing taxable gifts for the calendar year, there shall be allowed
as a deduction in the case of a citizen or resident the amount of all gifts made…
DataSet-10
EFTA01355506
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-9
EFTA00151760
3 pg
…+0000
Importance: Normal
Inline-Images: image001.jpg; png-img-d5dbl6f7-9aa4-4573-8df0-642b5 I233033.png
Hi
I recently had some discussion with ALAT regarding a similar request. Not sure we will be of
much help but happy to chat…
DataSet-9
EFTA00697631
2 pg
…is foreign
individuals and companies. These persons turn to the USVI exempt company for its tax free status accompanied by
corporate law provisions similar to those with which they are familiar in jurisdictions such as Delaware. What Attorney
McLean appear…
DataSet-10
EFTA01451880
1 pg
…Reports from the Offshore Feeder Fund (other than
tax reports) will be similar to reports from the Onshore Feeder
Fund.
The information required to be provided to the Limited Partners
…
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