Not exact matches
«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of
assets owned by one of the Legitimate Funds; the investor would
receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk -
free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.
Each runner - up will also
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How's this for quick thinking: You're the general manager of the Tampa Bay Lightning, a debt - plagued NHL franchise fighting for its very existence, and your most charismatic
asset, the sizzling young talent who's the future of your organization — bruising 6» 4», 218 - pound center Chris Gratton — has just
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Open a new qualifying account with BMO InvestorLine or fund a qualifying existing account, with at least A) $ 100,000; B) $ 200,000 or C) $ 300,000 + in net new
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Under the terms of the proposed transaction, which is expected to be tax -
free, the
assets of FAV would be transferred to, and the liabilities of FAV would be assumed by, FTHI, and shareholders of FAV would
receive shares of FTHI with a value equal to the aggregate net
asset value of the FAV shares held by them.
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Open and fund a new qualifying account at BMO InvestorLine with at least A) $ 100,000 - $ 249,999; B) $ 250,000 - $ 499,999 or C) $ 500,000 + in net new
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What it says is that when you invest in a risky
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free security.
Open a new qualifying account with BMO InvestorLine, and fund it with at least A) $ 100,000 or B) $ 250,000 in net new
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Open a new qualifying account with BMO InvestorLine or fund a qualifying existing account, with at least A) $ 50,000; B) $ 100,000 or C) $ 300,000 + in net new
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