Search for: "Edgar v. Bank of America" Results 1 - 9 of 9
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22 Aug 2017, 9:10 am by Wolfgang Demino
See: https://www.sec.gov/Archives/edgar/data/1223029/000088237707002305/d719487.htmTHE NATIONAL COLLEGIATE FUNDING LLC made an initial capital contribution of $1.00, TERI made none. [read post]
5 Feb 2010, 5:59 am by Broc Romanek
Yesterday, Cuomo announced that he had filed a civil suit against Bank of America, Lewis and former CFO Joe Price. [read post]
19 Sep 2017, 10:38 am by dawn
It reveals that tax haven use is now standard practice among the Fortune 500 and that a handful of the country’s wealthiest corporations benefit the most from this tax avoidance scheme.The main findings of this report are:Most of America’s largest corporations maintain subsidiaries in offshore tax havens. [read post]