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6 May 2012, 10:03 am by Veronika Gaertner
” – the English abstract reads as follows:  The state’s right to succeed to heirless estates may be construed either as a succession under private law or as an act of occupation under public law. [read post]
15 Nov 2021, 11:34 am by Bruce Zagaris
 He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
9 Mar 2011, 1:14 am by Mike
Treasury Bonds from Deutsche bank which then sold them back to Blackvest at a future date. [read post]
6 Oct 2008, 12:31 pm
On the call, a Deutsche Bank analyst asked whether Lehman would need to raise $4 billion as part of the plan. [read post]
3 Nov 2021, 6:12 am by Alan Rosca
In November 2017, a customer alleging they were unaware of excessive fees for liquidating their estate account received a settlement of $57,847. [read post]
15 Nov 2021, 11:34 am by Bruce Zagaris
 He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
29 Jun 2009, 1:35 am
According to a recent report by Deutsche Bank, for example, borrowers will have difficulty refinancing hundreds of billions of dollars of commercial real estate loans that will mature after 2010. [read post]
15 May 2012, 2:43 am by Andrew Lavoott Bluestone
Trucking Co., 59 NY2d 649, 650; Yao Ping Tang v Grand Estate, LLC, 77 AD3d 822; Zanani v Schvimmer, 75 AD3d 546, 547; Li Gang Ma v Hong Guang Hu, 54 AD3d 312, 313). [read post]
27 Apr 2008, 3:10 pm
Spanish investigators were afterKieber for a 1996 fraudulent real estate deal inBarcelona, which had earned Kieber 600,000 Swissfrancs ($553,000). [read post]
3 Nov 2021, 6:12 am by Alan Rosca
In November 2017, a customer alleging they were unaware of excessive fees for liquidating their estate account received a settlement of $57,847. [read post]
22 Jul 2007, 5:45 am
  Is somebody asleep at the switch here from the Bernstein Estate? [read post]
3 Nov 2021, 6:12 am by Alan Rosca
In November 2017, a customer alleging they were unaware of excessive fees for liquidating their estate account received a settlement of $57,847. [read post]
27 Feb 2011, 9:32 am by David Feldman
Others: Thanks to the regular visitors from Microsoft, AIG, real estate firm Newmark & Co., Lexis-Nexis, and CCG Investor Relations. [read post]
21 May 2018, 9:30 pm by Charlie Rosenthal
Bancorp was fined $613 million and Deutsche Bank was required to pay $630 million. [read post]
10 Aug 2009, 12:00 pm
" While ownership of the buildings is in transition, Deutsche Bank, as the originator of these mortgages, and Fannie Mae, as the subsequent purchaser of these mortgages, will continue to work with the court-appointed receivers to address life-safety issues at the Ocelot buildings. [read post]
5 Jul 2011, 1:47 am by Andrew Lavoott Bluestone
Trucking Co., 59 NY2d 649, 650; Yao Ping Tang v Grand Estate, LLC, 77 AD3d 822; Zanani v Schvimmer, 75 AD3d 546, 547; Li Gang Ma v Hong Guang Hu, 54 AD3d 312, 313). [read post]
22 Feb 2008, 6:10 am
The family was also facing the prospect of a huge estate tax bill if one of the brothers died. [read post]
24 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
., EVP, Related Cos.Jonathan Rose, President, Jonathan Rose CompaniesDottie Herman, CEO, Prudential Douglas EllimanPatrick Hanlon, Principal, Ackman-ZiffFred Harris, SVP Development, AvalonBayRalph Herzka, President & CEO, Meridian Capital GroupMike Edelman, Managing Regional Director, Freddie MacChip Walters, Principal, Prudential Real Estate InvestorsStephen N. [read post]
6 Apr 2011, 1:00 pm by Lucas A. Ferrara, Esq.
(SPI) is a privately-held, full-service real estate development, investment and management firm based in New York. [read post]
1 Sep 2016, 3:55 pm by Jamie Baker
Morse & Robert Deutsch, Tax Anti-Avoidance Law in Australia and the United States, 49 Int’l Law. 111 (2016). [read post]