Sentences with phrase «public filings with»

After passing the payments through intermediaries, the money was never included in public filings with the Board of Elections.

Michael S. McCord's allegations came in response to two public filings with the Securities and Exchange Commission last month, in which Fundrise alerted investors that it had terminated its chief financial officer and treasurer of nearly two years...

We found very little documentation about this offering, and no public filings with the SEC.

Not exact matches

According to filings made by Mercury Public Affairs, a political strategy group contracted by Manafort, the former chancellor had met with several members of Congress in 2013 to lobby for Ukraine.

The public filings show TriLinc Global has invested nearly $ 18 million in seven businesses in Latin America and Indonesia, for an average loan size of $ 1.3 million, with a weighted average yield of 13.2 percent.

Various factors may cause differences between Bellicum's expectations and actual results, including risks and uncertainties associated with market conditions and the satisfaction of customary closing conditions related to the public offering, as well as those discussed in greater detail in Bellicum's filings with the SEC, including without limitation in its Form 10 - K for the year ended December 31, 2017.

Mylan is one of only a few public companies, and the only publicly - traded pharmaceutical maker, that uses these tax credits, a Reuters review of a comprehensive database of filings with the U.S. Securities and Exchange Commission found.

Those with holdings before the public listing — Tencent, Sony, Tiger Global, and Spotify's founders, Daniel Ek and Martin Lorentzon — remain the largest shareholders, according to regulatory filings.

Investors and others should note that Amarin communicates with its investors and the public using the company website (www.amarincorp.com), the investor relations website (investor.amarincorp.com), including but not limited to investor presentations and investor FAQs, Securities and Exchange Commission filings, press releases, public conference calls and webcasts.

He helps small business owners deal with issues with their Secretaries of State, UCCs, liens you may not know about, or other public filings.

Cautionary Statement Regarding Forward Looking Statements Information included or incorporated by reference in this communication, and information which may be contained in other filings with the Securities and Exchange Commission (the «SEC») and press releases or other public statements, contains or may contain «forward - looking» statements, as that term is defined in the Private Securities Litigation Reform Act of 1995 or by the SEC in its rules, regulations and releases.

I am a former hedge fund manager / analyst that is starting a service for small institutions and high net worth individuals whereby global value ideas from a variety of sources (primarily other value managers, news, public filings, blogs, assorted research services) are «curated», vetted, and presented in summary form with pertinent financials real - time.

The SEC's public affairs office (202-551-4120) can help put you in touch with people able to answer technical questions about Edgar, filings and filing requirements.

In contrast, almost half of OneMain Financial's 2016 lending volume went to borrowers with credit scores under 620, according to the company's public filings.

Disclamer: AMZN Amazon.Com Inc earnings per share diluted rating on stock price displayed here are reported based on 10 - Q and 10 - K filings made by public companies with the U.S. Securities and Exchange Commission.

Disclamer: AMZN Amazon.Com Inc revenues rating displayed here are reported based on 10 - Q and 10 - K filings made by public companies with the U.S. Securities and Exchange Commission.

Disclamer: AMZN Amazon.Com Inc assets rating displayed here are reported based on 10 - Q and 10 - K filings made by public companies with the U.S. Securities and Exchange Commission.

Here are links to all the AG filings with the exception of Eric Dinallo's, which came in on Monday and hasn't yet been redacted for public consumption.

The filings of 213 state lawmakers covering the year 2015 were initially filed in May with the Legislative Ethics Committee in May and made public by the Joint Commission on Public Ethics on Tupublic by the Joint Commission on Public Ethics on TuPublic Ethics on Tuesday.

To conceal the payments and to avoid public scrutiny of his decision to retain the staffer for campaign work — the state contends Maziarz and others falsely reported the expenditures on five separate filings with the Board of Elections.

According to public filings and bank records subpoenaed by the Moreland Commission, the Maziarz campaign failed to report more than $ 325,000 in expenditures since 2008, including more than 300 checks made out to «cash» with no indication of who ultimately received the money.

To conceal the payments — and to avoid public scrutiny of his decision to retain the former staffer for work on campaigns — the state contends Maziarz and others falsely reported the expenditures on five separate filings with the State Board of Elections.

Full disclosure: Among the people backing Fordham law professor and former Howard Dean internet director Zephyr Teachout's effort to challenge sitting NY Governor Andrew Cuomo in the Democratic primary, according to the filings by her and her running mate Tim Wu with the state board of elections: Union Square Ventures» Brad Burnham ($ 20,000), Tumblr founder David Karp ($ 20,000) WordPress founder Matt Mullenweg ($ 5,000), Netflix VP Chris Libertelli ($ 5,000), Kickstarter's Fred Benenson ($ 5,000), campaign finance reform activist Arnold Hiatt ($ 2,500), Lawrence Lessig ($ 2,500), Reddit's Alexis Ohanian ($ 2,500), our own Andrew Rasiej ($ 1,500), Digg's Andrew McLaughlin ($ 1,000), Open Technology Institute's Sascha Meinrath ($ 1,000), Harvard Law School's Jonathan Zittrain ($ 1,000), Duke law prof Jedediah Purdy ($ 1,000), Ben & Jerry's Ben Cohen ($ 1,000), EchoDitto founder and former Dean webmaster Nicco Mele ($ 600), net neutrality campaigner Marvin Ammori ($ 500), Blue State Digital's Joe Rospars ($ 500), Progressive Strategies» Mike Lux ($ 450), former Dean data - wiz Kenn Herman ($ 300), former Dean developer Josh Koenig ($ 250), Fight for the Future's Tiffiniy Cheng ($ 250), MIT's Ethan Zuckerman ($ 250), Brooklyn law prof Jonathan asking ($ 250), Public Campaign's David Donnelly $ 250), former Dean developer Zack Rosen ($ 250), the ACLU «s Christopher Soghoian ($ 100), Sunlight Foundation's Ellen Miller ($ 100), former Dean blogger Mathew Gross ($ 100), and yours truly ($ 100).

The revised manufacturing job commitments are in marked contrast to numbers detailed in previous SolarCity filings with the SEC, an earlier agreement between the company and state, and public statements by Cuomo.

Peebles» donation was also not listed on the group's 2014 filings with the New York State Joint Commission on Public Ethics.

Peebles» donation was not disclosed to the the media or on the group's 2014 filings with the New York State Joint Commission on Public Ethics.

Even as it sets ambitious goals for renewable energy, Cuomo's administration still views natural gas as an essential part of the state's energy mix, according to recent filings with the Public Service Commission.

's review of filings with the state Joint Commission on Public Ethics, the distributors spent at least $ 62,000 on lobbyist compensation from March through April; their efforts appear to have largely focused on medical marijuana - related policies or legislation, with some success.

According to The Alt's review of filings with the state Joint Commission on Public Ethics, the distributors spent at least $ 62,000 on lobbyist compensation from March through April; their efforts appear to have largely focused on medical marijuana - related policies or legislation, with some success.

Nor was the donation listed on the group's 2014 filings with the New York State Joint Commission on Public Ethics.

Silver's long - suffering wife, Rosa, remained stoic, even as Caproni lit into her husband for his politically - charged extramarital affairs which Bharara's prosecutors detailed in filings — one with a lobbyist who had extensive business before the state and another with a former beauty - queen turned assemblywoman who landed two cushy public - service jobs.

The News also noted that Whiteman has amended some filings with the state's Joint Commission on Public Ethics, which oversees lobbying, to disclose COR as a client and to add Howe to its disclosed retainer with SUNY Poly.

While there were reports of Duffy's purchase in some Finger Lakes media outlets, neither Parker nor the RBA reported the sale in their most recent filings with the state Joint Commission on Public Ethics.

Newsday compared the list to state campaign finance filings and other public records to find donations by the firms or related holdings, as well as executives or family members with the same addresses.

Like most incumbents, Mr. Rivera enjoys a bigger campaign fund — he has more than $ 53,000 compared with Mr. Sepulveda's $ 15,500 — but Mr. Sepulveda, in his first run for public office, raised more money from January to July, according to the latest campaign filings.

Filings with the city Campaign Finance Board show that the public advocate has been the leading recipient of union contributions, with tens of thousands of dollars in donations, alone, from local chapters nationwide of UNITE, which represents needle trades and textile industry workers.

The charges against Maziarz say he arranged for nearly $ 100,000 in payments to the former staffer that were hidden from public disclosure about the real recipient of the money in five separate campaign disclosure filings made with the state elections board.

Although the governor has never revealed the details of his deal with the publisher — an arm of News Corp. — Cuomo's tax returns show he received $ 188,333 from the publisher in 2013, and his May filings with the state Joint Commission on Public Ethics revealed that he is in line to be paid deferred compensation between $ 550,000 and $ 650,000.

A source familiar with the matter told Reuters, which first reported the story, the first payments, the amount of which was not available, had already been made and would be disclosed in public filings.

«To conceal these payments — and to avoid public scrutiny of his decision to retain the former staffer for campaign - related work — Maziarz, acting with others, falsely reported the expenditures on five separate filings with the New York State Board of Elections as payments to pass - through entities,» Schneiderman said.

The DateCheckout service provides you with one of the lowest priced online dating background checks including a public criminal records search, sex offender search, bankruptcy filings, and marriage records.

Information about the doctors surgery opening hours, appointments, online prescriptions, health information and much more Provides online business, financial and competitive information contained in corporate filings made by public companies with the United States Securities

Amazon has not made any public comments yet, but its trademark filings have confirmed that the company did indeed file the Kindle Fire and Amazon Silk browser with the United States Patent and Trademark Office under the name Seesaw LLC, not Amazon.

Cable Car Capital conducts detailed bottom - up financial analysis of companies and industries through careful reading of public filings, questioning of management, discussion with industry experts, and financial forecasting.

In contrast, almost half of OneMain Financial's 2016 lending volume went to borrowers with credit scores under 620, according to the company's public filings.

I am a former hedge fund manager / analyst that is starting a service for small institutions and high net worth individuals whereby global value ideas from a variety of sources (primarily other value managers, news, public filings, blogs, assorted research services) are «curated», vetted, and presented in summary form with pertinent financials real - time.

Moreover, given that the top five (by percentage ownership per Securities and Exchange Commission public filings) Facet owners appear to represent over 45 % of the outstanding shares, the Alternate Slate believes that the Company's management and Incumbent Board may, with only modest effort, conclude that the majority of Facet investors agree with the cash dividend and sale platform endorsed by the Alternate Slate.

In public filings, fees are generally lumped in with other line items on an accounting sheet rather than delineated, which makes a true cost analysis out of reach for most investors.

Pursuant to such procedures, the Board has authorized the President of the Trust to authorize the release of the fund's portfolio holdings prior to regular public disclosure (as outlined in the prospectus) or regular public filings, as necessary, in conformity with the foregoing principles.

Public tax filings for 2003 - 7 (the last five years for which documents are available) show that the Committee for a Constructive Tomorrow received hundreds of thousands of dollars from the ExxonMobil Foundation and foundations associated with the billionaire Richard Mellon Scaife, a longtime financier of conservative causes, including being the primary source of money used to fund attacks against Bill Clinton during the Whitewater and Monica Lewinsky eras of his presidency [1].