Sentences with phrase «documents exchanged with»

It is also wise to hold on to copies of the «Disclosure» documents you exchanged with your former spouse, particularly the Schedule of Assets and Debts, and Income and Expense Declaration.

Copies of any letters or other correspondence or documents exchanged with your insurance company, the other party's insurance company or any other relevant insurance company, agent or adjuster

The Court held with respect to the court proceedings exception — interpreting previous case law — that it is not confined to pleadings and various other internal documents exchanged with respect to pending proceedings (para 68).

In two posts on Twitter, the president rejected the notion that he had created audio tapes documenting exchanges with the former FBI boss — a possibility he himself had raised in the day's following Comey's dismissal.

Not exact matches

The documents demonstrate that DFAIT officials kept in close contact with Nevsun, meeting with executives at least several times and exchanging regular e-mails.

Yelp filed an S1 document with the Securities and Exchange Commission earlier this month to raise up to $ 100 million in an IPO, following in the footsteps of LinkedIn, Pandora and Groupon.

The same year the EPA released its study, a subsidiary of Northern Dynasty filed documents with the Securities and Exchange Commission.

The company filed documents with the Securities and Exchange Commission on January 29, putting itself in prime position to become the country's first mainstream electric car company.

Bump: If you've ever wanted a quick way to exchange contact information, documents, photos or other files with colleagues and business partners, Bump can help you do it.

You might already use Slack or Convo today, two of the most popular apps in this space, but the big news here is that, with a simple click if you're already using Microsoft Office 365 for word processing and email, you can now chat with colleagues, exchange documents, start a Skype phone call, and communicate in real - time.

A document filed Thursday with the Securities and Exchange Commission shows that Sandberg has transferred 590,000 shares of Facebook stock, which Recode reports is worth nearly $ 100 million, to a fund she uses for charitable giving.

According to Securities and Exchange Commission documents, Chen will pull in a base salary of $ 1 million with the possibility of making a $ 2 million bonus, depending on his performance.

Spiegel arrived at the stock exchange on Thursday morning to ring the opening bell, with supermodel fiancee Miranda Kerr in tow, documenting with pictures on the app.

When an investment firm requested a search of documents related to Sino - Forest Corp., the Chinese forestry giant once listed on the Toronto Stock Exchange, a due diligence software engine dubbed The Brain came up with an article that asserted the company didn't appear to own as much land as it claimed to.

Investigators determined she was one of only six individuals to print the document in question and that she had exchanged emails with the news outlet, according to the indictment.

The web - based exchange connects advertisers with billboard owners without the need for document swaps and epic location - scouting.

The company announced last month that it had confidentially submitted documents to the Securities and Exchange Commission with plans to go public, but didn't reveal anything else about its IPO plans.

The foregoing review of important factors should not be construed as exhaustive and should be read in conjunction with the other cautionary statements that are included herein and elsewhere, including the Risk Factors included in Tesla's and SolarCity's most recent reports on Form 10 - K and Form 10 - Q and other documents of Tesla and SolarCity on file with the Securities and Exchange Commission.

In connection with the proposed transaction, T - Mobile US, Inc. («T - Mobile») will file a registration statement on Form S - 4, which will contain a joint consent solicitation statement of T - Mobile and Sprint Corporation («Sprint»), that also constitutes a prospectus of T - Mobile (the «joint consent solicitation statement / prospectus»), and each party will file other documents regarding the proposed transaction with the U.S. Securities and Exchange Commission (the «SEC»).

In addition to factors previously disclosed in Tesla's and SolarCity's reports filed with the U.S. Securities and Exchange Commission (the «SEC») and those identified elsewhere in this document, the following factors, among others, could cause actual results to differ materially from forward - looking statements and historical performance: the ability to obtain regulatory approvals and meet other closing conditions to the transaction, including requisite approval by Tesla and SolarCity stockholders, on a timely basis or at all; delay in closing the transaction; the ultimate outcome and results of integrating the operations of Tesla and SolarCity and the ultimate ability to realize synergies and other benefits; business disruption following the transaction; the availability and access, in general, of funds to meet debt obligations and to fund ongoing operations and necessary capital expenditures; and the ability to comply with all covenants in the indentures and credit facilities of Tesla and SolarCity, any violation of which, if not cured in a timely manner, could trigger a default of other obligations under cross-default provisions.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

Iacocca himself received over $ 360,000 in salary supplemental payments, and director's fees in 1981 - including «amounts paid in accordance with the Salary Reduction Program,» according to documents filed with the Securities and Exchange Commission.

The Company's actual results could also be impacted by the other risks detailed from time to time in its publicly filed documents, including in Item 1A (Risk Factors) of its most recent Annual Report on Form 10 - K, in its Quarterly Report on Form 10 - Q and in other reports filed with the Securities and Exchange Commission.

Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.»

Factors that could cause or contribute to actual results differing from our forward - looking statements include risks relating to: failure of DBRS to rate the Notes at the anticipated ratings levels, which is a closing condition, or at all; changes in the financial markets, including changes in credit markets, interest rates, securitization markets generally and our proposed securitization in particular; the willingness of investors to buy the Notes; adverse developments regarding OnDeck, its business or the online or broader marketplace lending industry generally, any of which could impact what credit ratings, if any, are issued with respect to the Notes; the extended settlement cycle for the scheduled closing on April 17, 2018, which may exacerbate the foregoing risks; and other risks, including those described in our Annual Report on Form 10 - K for the year ended December 31, 2017 and in other documents that we file with the Securities and Exchange Commission from time to time which are or will be available on the Commission's website at www.sec.gov.

Important factors that could cause actual results to differ from OnDeck's forward - looking statements are the risks that OnDeck may not be able to manage its anticipated or actual growth effectively, that its credit models do not adequately identify potential risks, and other risks, including those under the heading «Risk Factors» in OnDeck's Annual Report on Form 10 - K for the year ended December 31, 2016, its Quarterly Reports for the quarters ended June 30 and September 30, 2017 and in other documents that OnDeck files with the Securities and Exchange Commission, or SEC, from time to time which are available on the SEC website at www.sec.gov.

It is possible that some or all of the funds mentioned in this document have not been registered with the securities regulator of Brazil, Chile, Colombia, Mexico, Panama, Peru, Uruguay or any other securities regulator in any Latin American country and thus might not be publicly offered within any such country, except for Chile where certain funds have been registered with the Superintendencia de Valores y Seguros (or SVS) for public offering and in Mexico where certain funds have been listed on the Sistema Internacional de Cotizaciones (SIC) exchange of the Bolsa Mexicana de Valores.

Similar to the portfolio, methodology of insurance documented in equity markets, the contingent immunization provides executives with the innate ability to exchange underperforming fixed income assets with better performing ones while restricting their powers in cases where declines...

A legal document filed with the Securities and Exchange Commission that includes details about an investment.

Chinese smartphone maker Xiaomi filed documents Thursday with Hong Kong's stock exchange operator for an initial public offering that could be the world's biggest share sale in years.

One strategy the document puts forward is a «Letter from the CEO», essentially a mea culpa from Mark Karpeles that admits Mt. Gox's technology was inadequate to deal with the task of maintaining a bitcoin exchange, both in transaction volumes and response to the the malleability issue.

The first thing is that the company was able to obtain confidential review of its I.P.O. documents with the Securities and Exchange Commission.

Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.

The transaction was disclosed in a document filed with the Securities & Exchange Commission, which can be accessed through the SEC website.

Because the company's revenue is less than $ 1 billion, it plans to file IPO documents confidentially with the U.S. Securities and Exchange Commission, one of the people said.

When providing data and documents to a Bitcoin exchange, you obviously want to be sure that you are dealing with a legitimate business.

When providing data and documents to a Bitcoin exchange, you obviously want to be sure that you are dealing with a

This document is being distributed by the following Allianz Global Investors companies: Allianz Global Investors U.S. LLC, an investment adviser registered with the U.S. Securities and Exchange Commission; Allianz Global Investors GmbH, an investment company in Germany, authorized by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin); Allianz Global Investors Asia Pacific Ltd., licensed by the Hong Kong Securities and Futures Commission; Allianz Global Investors Singapore Ltd., regulated by the Monetary Authority of Singapore [Company Registration No. 199907169Z; Allianz Global Investors Japan Co., Ltd., registered in Japan as a Financial Instruments Business Operator [Registered No.

Spiegel was granted a stock award of more than 37 million shares of Snap stock, according to a document filed with the Securities and Exchange Commission on Tuesday.

These draft instructions have also been leaked (translation) but have so far not been verified for authenticity.The content of the leaked documents is also consistent with warnings issued by a Chinese quasi-regulatory body — the National Internet Finance Association of China (NIFA)-- regarding cryptocurrency trading, published shortly before exchanges announced that they would be shutting down.

Of special interest are statements by Bishop John Carroll of Baltimore on Catholic understandings of the American constitutional order, and several documents from the hand of Bishop («Dagger John») Hughes of New York on sundry questions, including an illuminating exchange with Bishop Patrick Lynch of Charleston on the justice of the Union cause in the Civil War.

Impossible Foods announced the successful closing of about $ 114 million in convertible note financing.The food technology startup has raised approximately $ 214 million in the past 18 months for a total venture funding of about $ 396 million since the company's founding, according to documents filed with the US Securities and Exchange Commission.

Functional beverage company Core Nutrition, LLC has raised almost $ 39 million in funding over the past 12 months, according to documents filed with the U.S. Securities and Exchange Commission (SEC).

Gatto and Co-Conspirator-3 allegedly conspired to pay the player's guardian — listed as «Guardian - 1» in the documents — in exchange for the player attending Kansas and signing with Adidas upon going to the NBA.

Even the Nigerian government had to postpone its $ 1billion Eurobond which was slated for 2016 to 2017 when a better investment environment had begun to emerge with rising oil prices, larger foreign reserves, a new economic policy document and CBN policy refinements which have significantly increased the supply of foreign currency and narrowed the gap between the various exchange rates.»

In an email exchange between Howe, Aiello, and Gerardi about an RFP, Gerardi scanned a copy of a draft document with handwritten notes in the margins, asking «was that too telegraphed?

The process which started about 20 years ago was completed with the signing and exchanging of documents between the state government and the Federal Government in Abuja.

Secretary of State Hillary Clinton and her staffers employed an informal and sometimes haphazard system for exchanging and storing sensitive information and were at times either unaware or unconcerned with State Department policy, documents from an FBI investigation into her private email server system show.

Grant, along with Deputy Chief Michael Harrington of Westerleigh, were accused last year of exchanging lavish gifts for special favors with Brooklyn businessman Jeremy Reichberg, a business associate of Rechnitz, according to federal court documents.

He also received $ 5.3 million from Weitz & Luxenberg, including $ 1.4 million salary for a no - show job and $ 3.9 million in referral fees for asbestos cases that he did not work on, scheming with prominent Manhattan doctor — who sources identified as Robert Taub — to push patients to the firm in exchange for research money, court documents say.