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A UN report linked Wagner soldiers to the slaughter of roughly 500 people in a Malian village in March 2022, along with the rape and torture of scores more. [read post]
6 Jun 2023, 7:49 am by The White Law Group
(CRD#:39262), WESTLAKE VILLAGE, CA  B, 11/18/2013 – 04/29/2015, FINANCIAL WEST GROUP (CRD#:16668) FINRA expelled the firm on 02/13/2020, RENO, NV  Investigating Claims The White Law Group is investigating potential securities claims involving Moloney Securities and its alleged failure to supervise former broker Jeffrey Cohen. [read post]
28 May 2023, 4:46 pm by Russell Knight
In the event there are requests or demands made upon ROY by the Greenhouse Group, LLC or successor business/entity for a vote, decision, capital call, contribution or payment, FRED shall immediately notify WILMA and provide her with all information and documentation provided to FRED. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
But according to those groups’ own filings, the contributions were never received and may not have been donated. [read post]
4 Apr 2022, 8:33 am by Silver Law Group
(CRD#:13366, expelled by FINRA 10/9/2012) of Garden City, NY, and Salomon Whitney LLC (CRD#:145012) of Babylon Village, NY. [read post]
7 Feb 2022, 8:01 am by Raquel Leslie, Brian Liu
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
30 Dec 2021, 4:22 am by The White Law Group
Common TIC Sponsors There are a number of companies that sponsor TIC and DST investments, including the following: American Capital Group: Addison Greens Apartment Associates LLC Highlands at Spectrum Apartments LLC The Dakota Apartments Associates LLC Sterling Pointe Apartment Associates LLC Monticello apartments Associates LLC Cabot Investment Properties: Cabot East Town Acquisition LLC Cabot Ashtabula Acquisition LLC… [read post]
2 Dec 2019, 3:26 am by Peter Mahler
The Jankelowitzes, Bermans, and the other investors then formed and capitalized a second, similarly structured LLC to establish a second Jack’s Wife Freda restaurant in the West Village. [read post]
6 Feb 2018, 11:36 am by Ed. Microjuris.com Puerto Rico
Finalmente, Karp es ejecutivo en Amstar Group, LLC y ocupa el cargo de jefe de Transacciones en Estados Unidos. [read post]
31 Oct 2017, 4:20 am by Edith Roberts
Davis, which involves the standards for funding an investigation establishing an ineffective-assistance-of-counsel claim in a capital case. [read post]
28 Apr 2017, 8:35 am by Renae Lloyd
The company also offers strategic advisory, asset management, tax-deferred exchange and capital markets solutions. [read post]
13 Dec 2016, 3:42 pm by Gene Takagi
Victoria Fram of VilCap Investments, LLC (Village Capital’s affiliated for-profit investment fund) discussed her firm’s criteria on impact investments, all in for-profit enterprises (40% of the founders are women, 20% are people of color). [read post]
25 Jan 2016, 8:55 am by Gail Lamarche
Senior Living Panel Enn Luthringer (CRE Consultants) wrapped up the conference moderating a panel of experienced executives with extensive knowledge of senior living services and facilities, including Gregg Fous (Founder Market America Realty), Bob Bray (Chief Financial Officer Millennium Physician Group, LLC), Kevin Ahmadi (Executive Director Gulf Coast Village) and James J. [read post]
19 Oct 2015, 3:27 am by Peter Mahler
Since 2012 the business is co-owned by Caporuscio and Sandra Manzella as 55% and 45% members, respectively, of Keste Group LLC. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]
18 May 2015, 4:00 am by comitz
Inc.; Great-West Life Assurance Company; Great-West Life & Annuity Insurance Company of New York; Great-West Capital Management, LLC; Great-West Funds, Inc.; GWFS Equities, Inc. [read post]