Sentences with phrase «person holding the funds»

The funds are transferred and can be seen in the account of the person holding the funds.

Not exact matches

The two hedge funds that launched a boardroom fight with United Continental Holdings last week oppose the airline's plans to give Chief Executive Oscar Munoz the additional role of chairman and have concerns about his compensation, according to a person familiar with the matter.

But the fund has substantially increased that position and it is now a top - five holding, according to a person familiar with the fund.

Great people and ideas unfairly lacked a way to get direct funding, as only a few banks held all the keys.

The sometimes - activist hedge fund, founded by billionaire Barry Rosenstein, also said it owns about 593,000 shares of Sprouts, which earlier this year held preliminary talks to be taken private by Cerberus Capital Management and merged with its Albertsons Cos. brand, people familiar with the matter said at the time.

The man knows people; he has held top positions at Compaq and 3Com and worked as an entrepreneur - in - residence at the Mayfield Fund before founding a software company that was later sold to Cisco.

The rules would prohibit funding portals from, among other things: offering investment advice or making recommendations; soliciting purchases, sales or offers to buy securities; compensating promoters and other persons for solicitations or based on the sale of securities; and holding, possessing, or handling investor funds or securities.

Mr. Kushner has consulted with at least one lawyer and believes that by forgoing a salary and putting his investment fund, his real estate holdings and The New York Observer into a blind trust, he would not be bound by federal nepotism rules, according to one of the people briefed.

«Greek people are hereby asked to decide whether they accept a draft agreement document submitted by the European Commission, the European Central Bank and the International Monetary Fund, at the Eurogroup meeting held on June 25.»

The hedge fund would break even on its debt investment if the Berkshire bid prevails because gains in some parts of its debt holdings, which would be paid out in full, would offset losses in the unsecured bonds it holds, where it would take a deep haircut, the people said.

The persons filing this statement are High River Limited Partnership («High River»), Hopper Investments LLC («Hopper»), Barberry Corp. («Barberry»), Icahn Partners Master Fund LP («Icahn Master»), Icahn Offshore LP («Icahn Offshore»), Icahn Partners LP («Icahn Partners»), Icahn Onshore LP («Icahn Onshore»), Icahn Capital LP («Icahn Capital»), IPH GP LLC («IPH»), Icahn Enterprises Holdings L.P. («Icahn Enterprises Holdings»), Icahn Enterprises G.P. Inc. («Icahn Enterprises GP»), Beckton Corp. («Beckton»), and Carl C. Icahn, a citizen of the United States of America (collectively, the «Reporting Persons&rpersons filing this statement are High River Limited Partnership («High River»), Hopper Investments LLC («Hopper»), Barberry Corp. («Barberry»), Icahn Partners Master Fund LP («Icahn Master»), Icahn Offshore LP («Icahn Offshore»), Icahn Partners LP («Icahn Partners»), Icahn Onshore LP («Icahn Onshore»), Icahn Capital LP («Icahn Capital»), IPH GP LLC («IPH»), Icahn Enterprises Holdings L.P. («Icahn Enterprises Holdings»), Icahn Enterprises G.P. Inc. («Icahn Enterprises GP»), Beckton Corp. («Beckton»), and Carl C. Icahn, a citizen of the United States of America (collectively, the «Reporting Persons&rPersons»).

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

This is an investment account for one person to open, and it can hold a variety of financial assets, including stocks, funds, bonds and derivatives.

On the Today show this morning, a well known financial advisor said that people holding bond funds could be hurt very badly in the coming year.

Savvy Monevator readers might decide to hold the S&P 500 at 80 % weighting and 20 % in some cheap small cap ETF but the average person would be looking to big brand name active funds or passive funds, and those very likely choosing between Lynch or one of those rivals.

Affordability — For many people, it would be more costly to purchase directly all of the individual securities held by a single mutual fund.

Flowers has consistently told the fund's investors that it would hold Shinsei Bank for as long as necessary, the person says.

You can use life insurance funding if you are one of the parties specified in a buy - sell agreement to purchase all or part of the business interest held by another buy - sell participant at the other person's death.

The question of what investments are suitable for funds held in trust for the benefit of private persons or corporations is a topic that has engaged the legal and financial communities for centuries.

We could help push the ownership towards a superfan by with - holding funds to any business person who wants to run our club as a cash cow, it is not alright to do so, it is only alright for the spineless fans!

• If student can not attend this training, all funds will be held for 12 months to be applied to a future training taught by Kimberly Bepler, in any training location, or transferred to another person.

I think that's because (a) the SNA holds a particularly respected position as the representative of the very people serving school meals and (b) what the SNA is asking for costs nothing and creates an easier path for school food workers and Congress, whereas supporting healthier school meals is a harder road (for some schools) that may require more funding from an unwilling Congress.

For the purpose of applying the Government Superannuation Fund Act 1956, in accordance with subclause (2), to a person who holds office as the chief executive or, as the case may be, is in the service of the Electoral Commission as an officer or employee and (in any such case) is a contributor to the Government Superannuation Fund, the term controlling authority, in relation to any such person, means the chief executive.

Skelos, during a radio interview, went out of his way to mention Cuomo's war chest, noting that the governor just held a swank fund - raiser at The Plaza that featured singing legend Paul Simon and charged up to $ 5,000 per person and $ 50,000 per table.

Such funds shall not be converted by any person to a personal use which is unrelated to a political campaign or the holding of a public office or party position.»

Section 5 of the Petroleum Revenue Management Act indicates that the Petroleum Holding Fund earmarked for transfer into the Ghana Petroleum Funds shall not be used to provide credit to the government, public enterprises, private sector entities or any other person or entity.

At 11 a.m., advocates for people with developmental disabilities, including #bFair2DirectCare members, and elected officials hold a press conference to highlight the «300 Days to Better Pay» campaign and call for funding increase in the state budget for wages for underpaid staff, Nassau County Supreme Court Building, 100 Supreme Court Dr., Mineola.

Also at 10 a.m., the Assembly holds a public hearing to examine the funding included in the 2017 - 2018 budget to enhance the housing opportunities for individuals who receive services and support from the state Office of Mental Health or the Office for People with Developmental Disabilities, LOB, Roosevelt Hearing Room C, Albany.

Every week where you have the lack of a clear path to the nomination, it makes fund - raising harder, people hold back, and everything just becomes more difficult.»

Also at 11 a.m., advocates for people with developmental disabilities and elected officials hold a news conference to highlight the «300 Days to Better Pay» campaign calling for a funding increase in the state budget for wages for underpaid staff, City Hall steps, Manhattan.

The charity also receives funding from the Legal Services Commission, as it holds Legal Aid contracts in order to perform its work with young people in custody.

By rejecting corporate money and funding his campaign solely with the help of small individual donations, Hawkins holds himself fully accountable to the middle - and working - class people of New York.

The funds which were allegedly released to the accused persons between October, 2014 and March 19, 2015 were allegedly transferred from an account the office of the NSA operated with the Central Bank of Nigeria, CBN, to a First Bank of Nigeria Plc account owned by DAAR Investment and Holding Company Limited.

Section 5 of the Petroleum Revenue Management Act indicates that the Petroleum Holding Fund earmarked for transfer into the Ghana Petroleum Funds shall not be used to provide credit to the government, public enterprises, private sector entities or any other person or...

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

cuomos trying to move money from one state agency to another how slick is that, a governor who wants unsurped power so he can play king and do things that no other governor has done in new york state and yes governor cuomo, it has not escaped the eyes of the people who serve under you wanting to move money between state agencys example and this one is right on the money no funds for the department of environmental conservation in cuomos 2012/2013 budget for hydrofracking BUT HOLD ON IF HE CAN MOVE MONEY BETWEEN STATE AGENCYS THAT PROBLEM IS SOLVED IS IT NOT, HOW CONVIENENT GOVERNOR CUOMO AND YOU DO THIS IN THE NAME OF MAKING NEW YORK GOVERMENT WORK MORE EFFICIENTLY, how naive do you think upstaters are and that includes the politicians under you, YOU ARE NOT A KING AND YOU WILL NOT BE GRANTED THESE NEW UNSURPED POWERS SHAME ON YOU.

The BBVA Foundation promotes, funds and disseminates world - class scientific research and artistic creation, in the conviction that science, culture and knowledge hold the key to building a better future for people.

He said this approach allows the people closest to the school to make a majority of the important funding decisions, knowing they will be held accountable to specific outcomes.

The big downside about Paypal is that they are not crowdfunding friendly and tends to hold and freeze funds indiscriminately, sometimes making people wait six months to see their money restored.

Having access to big data and using it to target specific groups of people allows libraries to build larger audiences of supporters and, in turn, influence voters and local politicians who hold the purse strings to a well - funded library.

Some of the most successful individuals with projects held through crowdfunding sites like Kickstarter and GoFundMe were already well - known, or nearly so — people like Amanda Palmer, frontwoman for the band the Dresden Dolls, who reportedly received $ 1.2 million on Kickstarter to fund the creation of a new album and book, and comic writer / self - published author Ryan North, whose book «To Be or Not To Be» is still reportedly the highest publishing Kickstarter project ever.

While the TouchPad is a case outside of the norm, my usual schtick is not to let people hold onto funding for an order for product that I am not going to receive for several weeks.

Why do some people describe the «special issue» securities held by the trust funds as worthless IOUs?

To help the funds grow more quickly, many people choose to be more involved in the selection and management of the funds held by their IRA accounts.

50 % of the funds must be held for persons or families with incomes not greater than $ 83,061 for the first six months of the Origination Period.

Canadian mutual funds and ETFs are considered PFICs, and US persons who hold them in a non-registered account are now required to fileForm 8621 every year.

Most people would simply withdraw the funds from the holding company as ordinary dividends, which are taxed at a lower rate than regular income.

Our investment advice: When it comes to choosing between stock or bonds and you're reluctant to hold a 100 % - stocks portfolio — and many people are — then one alternative to consider is to keep a portion of your investment funds in relatively short - term fixed - return investments, with maturity dates of a few months to no more than two to three years in the future.

Relying on only one product or category, such as mutual funds held in IRAs and 401 (k) s, may not allow people to maximize periodic income payments, maintain liquidity for emergencies, satisfy their legacy needs, and sustain payments for a lifetime.

Wells Fargo and Nomura Holdings Inc. are giving credit lines to private lenders to fund more home loans, say people familiar with the matter.