Search for: "Asset Funding Group Investments Fund 2, LLC"
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3 Jul 2020, 6:43 am
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
10 Jul 2019, 4:17 am
Tier 2 investor qualification – the offering is a “Tier 2” offering which means both accredited and unaccredited investors will be allowed to invest. [read post]
9 Nov 2023, 9:01 pm
Once again, I worked with Scott on enforcement recommendations from his group. [read post]
24 May 2012, 6:51 am
Three types of institutions comprise the trading volume of HFTs and are what is meant by HFTs: 48% proprietary high frequency trading firms, 46% investment banks and 6% hedge funds. [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
26 Jun 2022, 9:01 pm
Bedoya, In the Matter of JAB Consumer Fund/SAGE Veterinary Partners, Commission File No. 2110140 (June 13, 2022). [read post]
11 Jul 2010, 8:33 pm
– Jon Crowley, Side x Side Vehicle News, July 6, 2010 On July 2, the U.S. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
27 Jun 2017, 11:15 am
Most VCs and angels require that their funded companies be C Corps, incorporated in Delaware. [read post]
9 May 2023, 9:01 pm
Or does the nominee intend to serve as a faithful representative of an activist stockholder or a special interest group (favoring, for example, immediate voluntary carbon reduction or the elimination of plastic packaging)? [read post]
1 Feb 2019, 10:51 am
February 2, 20188. [read post]
9 Jan 2023, 9:01 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
30 Nov 2018, 2:00 am
The letter will include fee disclosures, qualified designated investment alternative (QDIA) information, and details on how to contact and direct RCH to handle funds. [read post]
14 Nov 2017, 3:27 am
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
2 Jan 2012, 2:31 pm
With interest, the total is expected to be $2 billion. [read post]
12 Jul 2021, 2:43 pm
If you are not itemizing deductions, but still want to give charitably and receive a tax break, there are ways to get around the law, including the use of a donor-advised fund, giving larger amounts every other year, and donating appreciated assets (like stock). [read post]
5 Jan 2023, 11:59 am
RICO permits creditors to group the debtor, all of the entities the debtor controls and all of the conspirators together and recover treble damages as well as costs and attorney fees. [read post]
10 Dec 2018, 3:16 pm
Until shut down by law enforcement in 2013 and then again in 2014 and finally going offline in 2017 due to loss of funding. [read post]
1 Feb 2023, 9:05 pm
For example, in early 2023, Microsoft announced a multi-year, multi-billion dollar investment (reported to total $10 billion) in OpenAI, the developer of pathbreaking artificial intelligence bot ChatGPT. [read post]
