Secured investment corp scam

    • [DOC File]WikiLeaks

      https://info.5y1.org/secured-investment-corp-scam_1_b3721e.html

      Gujarat NRE Coke has entered a $100 million (about 490 crore) long-term loan agreement to meet the capital investment requirements of its Australian subsidiary. Larsen and Toubro (L&T)'s construction division has bagged new contracts worth Rs …

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    • Investor Overview | Summit Midstream Partners LP

      Finance Corp. ”) 5.5% senior unsecured notes due August 2022 at a weighted average 38% discount for approximately $10 million in cash, representing approximately 5% of the total amount outstanding, and (ii) approximately $71 million face value of Summit Holdings’ and Finance Corp.’s 5.75% senior unsecured notes due April 2025 ...

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    • Ball Corporation - INVESTING IN BALL

      In addition, the obligations of certain foreign borrowers and foreign pledgors under the loan documents will be secured, with certain exceptions, by a valid first priority perfected lien or pledge on 100 percent of the capital stock of certain of the company's material wholly owned foreign subsidiaries and material wholly owned U.S. domiciled ...

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    • [DOCX File]Formation: Law of Agency; Partnerships & Joint Ventures vs ...

      https://info.5y1.org/secured-investment-corp-scam_1_255e01.html

      req't: officers, directors, and CS may not deal w/ corp in any way that benefits themselves at its expense. Duty to whom? *Director loyalty to the corp = loyalty to equity investors. Dodge v. Ford. *Additional constituencies: some state statutes; Unocal (constituencies can be considered), Revlon (constituencies must be considered 2d to SH).

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    • [DOCX File]ValueWalk - Breaking news and in-depth analysis on ...

      https://info.5y1.org/secured-investment-corp-scam_1_a56e18.html

      At the end of the year, Valeant’s senior secured leverage ratio of 2.1 came in under the 2.5 debt covenant, and EBITDA interest coverage of 3.3 similarly surpassed the 3 times covenant requirement. However, the company’s delayed 10-K will remain a concern as management attempts to negotiate with lenders on a cross-default risk by missing ...

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    • [DOC File]L

      https://info.5y1.org/secured-investment-corp-scam_1_f9b872.html

      EAGLEBANCORP, INC. Fidelity and Trust Financial Corp. 08/14/08 Bethesda, MD Bethesda, MD. M&T BANK CORPORATION Provident Bankshares Corp. 03/30/09. Buffalo, NY Baltimore, MD. M & T BANK Provident Bank 03/30/09. Buffalo, NY Baltimore, MD

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    • [DOC File]Form W-9 (Rev. 10-2007)

      https://info.5y1.org/secured-investment-corp-scam_1_a1fb8d.html

      A real estate investment trust, An entity registered at all times during the tax year under the Investment Company Act of 1940, A common trust fund operated by a bank under section 584(a), A financial institution, A middleman known in the investment community as a …

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    • Investor Overview | Summit Midstream Partners LP

      9—An entity registered at all times during the tax year under the Investment Company Act of 1940. 10—A common trust fund operated by a bank under section 584(a) 11—A financial institution. 12—A middleman known in the investment community as a nominee or custodian 13—A trust exempt from tax under section 664 or described in section 4947

      secured investment corporation

    • [DOC File]Are You suprised

      https://info.5y1.org/secured-investment-corp-scam_1_830cc6.html

      b. Political orgs. are not taxed on dues and contributions they receive but are taxed at the max. corp. rate (35%) for business and investment income. (1) The amount taxed is the lesser of the org’s. net investment income or the aggregate amount spent for political functions. (2) Contributions are not tax deductible.

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    • [DOC File]IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

      https://info.5y1.org/secured-investment-corp-scam_1_11241b.html

      Hurd Hab. Corp. 450 30 In Search of Evolving Doctrine on a Changing Court: A Model for a Newer Equal Protection, 86 HARV. L. REV. 1, 24 (1972) 145 MASSACHUSETTS SUPREME JUDICIAL COURT, GENDER BIAS STUDY OF THE COURT SYSTEM IN MASSACHUSETTS (1989), reprinted in 24 NEW. ENG. L. REV. 745, 745 (1990)

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