Search for: "Corporate Funding & Investments LLC" Results 381 - 400 of 1,716
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4 Feb 2021, 1:08 pm by IncNow
It is the United States’ first law to require beneficial ownership disclosure requirements for LLCs and Corporations. [read post]
2 Feb 2021, 8:26 am by Silver Law Group
Some of the common investments associated with selling away are: Promissory notes Unregistered securities Hedge funds Real estate investments Third-party investment advisor services Oil & gas partnerships Multi-level marketing Small business and startup investments Did You Invest With Nicholas Palumbo? [read post]
2 Feb 2021, 7:25 am by Silver Law Group
(CRD#:46214) and LPL Financial Corporation (CRD#:6413), also of Danbury, CT, and Wachovia Securities, LLC (CRD#:19616) of Ossining, NY. [read post]
29 Jan 2021, 6:48 am
FOX CORPORATION, FOX NEWS NETWORK LLC, LOU DOBBS, MARIA BARTIROMO, JEANINE PIRRO, RUDOLPH GIULIANI, and SIDNEY POWELL, Defendants. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
27 Jan 2021, 11:22 am by anne
He laundered the victims’ investments through bank accounts and used the funds to support his luxury lifestyle and fund failed business ventures. [read post]
22 Jan 2021, 11:28 am by Silver Law Group
James Couture (James Kenneth Couture CRD#: 4460284) is a former registered broker and investment advisor whose last known employer was LPL Financial LLC (CRD#:6413) of Worchester, MA. [read post]
22 Jan 2021, 2:25 am by Hannah McAslan (UK) and Patty Tan
Eligible under the Cyprus TPR are UK-investment firms without physical presence in Cyprus providing investment services and/or carrying out investment activities with Cyprus-based professional clients and eligible counterparties. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
Energy Secretary Nominee Jennifer Granholm Has Millions in Energy Investments MSN – Soo Rin Kim (ABC News) | Published: 1/20/2021 President Joe Biden’s energy secretary pick, Jennifer Granholm, disclosed millions of dollars of investments in corporate and private business interests, including millions in companies linked to the energy industry, as lawmakers prepare to consider her nomination. [read post]
20 Jan 2021, 12:03 pm by Nirav Bhatt and Bijal Vira
” B. $20 Million First Draw PPP Loan Amount Limitation for a Single Corporate Group The First Draw PPP IFR confirms that businesses that are part of a single “corporate” group are not permitted to receive more than $20 million of First Draw PPP Loans in the aggregate. [read post]
20 Jan 2021, 10:59 am by Nirav Bhatt and Bijal Vira
” B. $20 Million First Draw PPP Loan Amount Limitation for a Single Corporate Group The First Draw PPP IFR confirms that businesses that are part of a single “corporate” group are not permitted to receive more than $20 million of First Draw PPP Loans in the aggregate. [read post]
18 Jan 2021, 2:11 am by Peter Mahler
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Trump Administration Shelves Planned Investment Ban on Alibaba, Tencent, Baidu: SourcesReuters – January 13, 2021 The Trump administration has scrapped plans to blacklist Chinese tech giants Alibaba, Tencent and Baidu, four people familiar with the matter said, providing a brief reprieve to Beijing’s top corporates amid a broader crackdown by Washington. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
8 Jan 2021, 11:01 am by luiza
The generic opioid manufacturer agreed to fund a trust that would be used to help fund treatment for opioid addiction, and also agreed to strict marketing and distribution limitations. [read post]
7 Jan 2021, 4:00 am by Tracy Coenen
Income from pass-through entities – Entities such as partnerships, LLCs, and S-Corporations earn income that is passed through to the owners and reported on their individual income tax returns. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A… [read post]