Search for: "D & D Management and Investement, LLC"
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1 Sep 2012, 2:09 pm
Any person that invests for its own account or the account of others not less than $25 million, d. [read post]
27 Jul 2011, 12:08 pm
Misik thinks he's lending the money directly to Ballardo, but nonetheless signs a promissory note to "Sayrahan Group LLC" that's countersigned by Thomas D'Arco, neither of whom Ballardo has ever heard of. [read post]
20 Oct 2022, 2:06 am
Even if you don’t have a robust learning management system (LMS), make it clear what training is offered and in what frequency and modality.Make L&D a regular part of check-ins. [read post]
26 Jun 2014, 7:40 am
Secretary of State William Galvin claims Cabot Investment Properties LLC and its principals, Carlton P. [read post]
7 Sep 2021, 6:41 am
The complaint also names Livingston Group Asset Management Company, d/b/a Southport Capital, which is a registered investment adviser firm owned and controlled by John Woods. [read post]
6 Apr 2009, 10:48 pm
Former North Carolina Senator John Edwards, who is also seeking the Democratic nomination, was a senior adviser to Fortress Investment Group Inc., a New York-based private-equity and hedge-fund manager, and reported at least one asset, the Investments Fund III (Fund D) LP, that was incorporated in the Cayman Islands in 2004.Edwards, who was the first candidate to criticize tax preferences for the private-equity industry, also pays taxes as if the money was earned… [read post]
29 Aug 2012, 12:10 pm
Madoff Investment Securities LLC liquidation trustee, permission to issue a second interim distribution to the victims of the Madoff Ponzi scam. [read post]
27 Jan 2010, 3:52 am
(d) an enterprise and its principal owners, management, or members of their immediate families; and (e) affiliates. [read post]
6 Mar 2018, 8:13 am
Worden Capital Management LLC Russell L. [read post]
21 Jun 2020, 5:52 pm
In early May 2018, LightEdge Holdings, LLC had been negotiating a $106 million sale with defendants Brown Robin Capital, LLC, a Delaware-chartered Limited Liability Company, OnRamp CEO Lucas Braun, President and Board Chairman Ryan Robinson and CFO Jack D’Angelo when OnRamp disclosed news that literally gave LightEdge and parent Anschutz pause. [read post]
17 Mar 2018, 1:00 am
In the second half of the episode, Victor discusses how to select an asset manager, and why it’s important to select one aligned with your investment beliefs. [read post]
21 Jul 2014, 10:56 am
Instead, I’d rather have you think “Productivity Management”. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [read post]
12 Sep 2022, 7:23 am
Reg D Private Placement Investments Private placements can carry significant risk, and you may lose all of your investment. [read post]
13 Jul 2020, 6:14 am
Jonathan D. [read post]
6 Aug 2014, 2:57 pm
Almost all EB-5 offerings are conducted under Regulation S and/or Regulation D, without SEC registration. [read post]
2 Oct 2017, 12:00 pm
The SEC alleges that Bahgat and his operations manager stole close to $378,000 from clients. [read post]
23 May 2014, 5:00 am
As the managing member of JDS Capital Management, LLC, the ultimate parent of Dimensional Associates, Joseph D. [read post]
25 Sep 2020, 6:31 am
Rosenberg, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, September 18, 2020 Tags: Accredited investors, Capital formation, Capital markets, Institutional Investors, Regulation D, SEC, Securities regulation, Solicitation Remarks by Commissioner Peirce on The Role of Asset Management in ESG Investing Posted by Hester Peirce, U.S. [read post]
11 Jun 2019, 5:12 am
The panel of experts included Ben Daverman, Managing Director, GTCR, LLC, Brad Hively, Principal/Operating Partner, RLH Equity, Barrett Polan, Investment Analysis, Hayfin Capital Management LLP, and Phil Smith, Managing Director, Duff & Phelps. [read post]
