Search for: "Bank of New York Trust Company"
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27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
14 Sep 2011, 9:44 am
”The pension fund coalition includes: Norges Bank Investment Management, the Australian Superannuation Fund, the California Public Employees’ Retirement System, the California State Teachers’ Retirement System, the Colorado Public Employees’ Retirement Association, the Connecticut Retirement Plans and Trust Funds, the New York City Pension Funds, the New York State Office of the Comptroller, the North Carolina State… [read post]
12 Mar 2013, 8:11 am
I came across this story about two Defendants in New York who were appealing to the Second Circuit Court of Appeals their convictions for "insider trading", which as we all know is a rarely prosecuted federal crime arising out of a securities investigation that usually starts with the SEC. [read post]
17 May 2017, 7:20 am
The Bank has already been sued by hundreds of COFINA creditors in New York state courts. [read post]
17 Mar 2020, 1:37 pm
The Lawsuit On March 6, 2020, a plaintiff acting as trustee for a trust holding Bayer shares filed a shareholder derivative lawsuit in New York (New York County) Supreme Court. [read post]
26 Nov 2018, 9:53 am
Trust companies and the trust sections of banks are more than willing to act as trust administrators. [read post]
15 Nov 2012, 10:31 am
“Since the 1930s Panama has stood out as an international financial and logistical center, in the face of larger centers such as London and New York”, said Aguilar, who specializes in formation of corporations, trusts and foundations for business purposes. [read post]
4 Sep 2009, 8:00 am
Existing bank holding companies need a Tier 1 capital ratio of 5% to be a qualified purchaser while new banks require 8%. [read post]
24 Aug 2012, 10:08 am
BitInstant, a New-York based startup, plans to release the BitInstant Paycard — a pre-paid debit card based on Bitcoin currency. [read post]
19 Aug 2007, 1:02 pm
This is purportedly accomplished by a permitted and qualified assignment of a portion of the settlement fund to a trust with major bank, as trustee, which then manages the portfolio pursuant to the order of the court. [read post]
12 Jun 2012, 8:10 pm
A New York Probate Lawyer said that on 26 December 1972, he got re-married to defendant-one (“wife-two”). [read post]
20 May 2022, 4:00 am
The Little Red Boxes Making a Mockery of Campaign Finance Laws Yahoo News – Shane Goldmacher (New York Times) | Published: 5/16/2022 Democratic candidates nationwide are pioneering new frontiers in soliciting and directing money from friendly super PACs financed by multimillionaires, billionaires, and special-interest groups. [read post]
3 Feb 2012, 7:15 am
The New York Times on February 2, 2012 released the following: “By CLIFFORD KRAUSS HOUSTON — As R. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
14 May 2020, 8:35 am
The Wall Street Journal reported on Tuesday that two prominent bitcoin exchanges, Coinbase Inc. and Gemini Trust Co., have become banking customers of JPMorgan Chase, citing people familiar with the matter. . . . [read post]
23 Nov 2009, 5:56 am
And, under a settlement with New York state Attorney General Andrew Cuomo, the firms agreed to overhaul their business practices. [read post]
26 May 2010, 8:39 am
From a New York insurance company, it downloaded 300 pages of individual medical records, from blood test results to prescriptions. [read post]
27 Jan 2022, 4:08 pm
Stanford’s Professor Nora Freeman Engstrom discusses the lawsuit filed recently in the Southern District of New York by Upsolve, a legal technology nonprofit, against the State of New York. [read post]
30 Jan 2019, 8:40 am
But don't tell him that New York banks will save money on their IT infrastructure if the government gets its way. [read post]
