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29 Jun 2007, 10:04 am
About 85 percent of exchange-traded securities are held by brokers and banks on behalf of their clients, according to the SEC. [read post]
12 Jul 2012, 11:54 pm by Stan
I’m sorry, but most human beings, when given the choice of whether to hold funds in a bank account in Country A and pay tax or Country B and not pay tax, they’ll go with Plan B. [read post]
21 Apr 2022, 10:39 am by Michael
And so what you do is you have to look at bank statements generally and then if you have a ability to look at the businesses accounts their work that they’re doing their form of payment and sometimes you can reconstruct it that way. [read post]
14 Oct 2013, 10:47 am by nedaj
For offshore funds structured as companies, the adviser should examine whether the share capital structure provides that all shareholders hold voting Common Shares that have the right to remove directors, or that shares are split between voting Management Shares and non-voting Participating Shares. [read post]
9 Sep 2014, 12:20 pm by Benjamin Bissell
The New York Times writes that a criminal court in the Egyptian capital of Cairo sentenced two top Islamists to 20 years in prison today. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
11 Dec 2019, 1:40 pm
  Here, at last, one might expect to see fulfilled the objectives that these states (and and dominant society intelligentsia) had sought for a long time. [read post]
25 Sep 2008, 6:32 pm
. $50 million is included for Food Banks, $30 million for the Commodity Supplemental Food program, and $60 million for senior meals programs (18 million more meals). [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
21 Apr 2016, 12:58 pm by Alex R. McQuade
” His comments come just one month after the terrorist attack on the Belgian capital that left 32 people dead and injured hundreds more. [read post]
5 Mar 2024, 11:35 am by Overhauser Law Offices, LLC
7316310 3CHI 7297192 LST MARKETING 7311850 SAPIENT CAPITAL 7317761 ENFAKID 7310053 SOCIABLE CELIAC 7306052 EASY STOP STORAGE 7297186 LST MARKETING 7300414 ECHOGUIDE 7309951 D3 MUSIC 7305124 BETTER MADE 7305123 BETTER MADE FOR BABIES 7307556 OPTIMYSTIQUE 7307531 VARESON 7307497 PACKFORA     7296488 PET FRIENDLY SERVICES OF INDIANA 7305310 INCREMENTAL INCAPACITATION 7308372 OFFICER HARPER 7310598 CVC 7300656 FLEXSTYLE 7301202 RIFFEL 7304913 MYSCAPE 7303505 SWING-FIX 7304654 INVEST… [read post]
21 Mar 2011, 12:34 pm
  Background A SPAC is a blank-check company that raises capital in an initial public offering (“IPO”) to use for a future undetermined business combination with one or more operating businesses or assets. [read post]
19 Sep 2021, 9:42 am by Dan Harris
” In most of the talks I give on China, the above picture is one of my PowerPoint slides. [read post]
1 Dec 2016, 10:18 am by Steve Dickinson
This is particularly true of software products, where no large capital investment is required. [read post]
7 Jun 2015, 4:08 pm by INFORRM
  Riskin has served a one million shekel counterclaim. [read post]
7 Jan 2022, 2:20 pm by luiza
  One month later, the company admitted to having only negligible actual revenue and subscribers for years. [read post]
19 Nov 2020, 9:05 pm by Brinna Ludwig
One day before the FAA issued the order, the U.S. [read post]