$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest | Search

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UnhedgedRobert Armstrong
First Republic could use a deal, too Premium content
...Here is S&P analyst Nicholas Wetzel, in his downgrade: The $30 billion in deposits that First Republic reported it will receive from 11 large U.S. banks should ease immediate liquidity pressures . . ....
March 20, 2023
The Big Read
Lex in depth: how safe are America’s regional banks?
...Any losses in the AFS basket have to be marked to market and deducted from the bank’s capital base, but those in the HTM basket are excluded....
March 31, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
FirstFT
FirstFT: Brazilian police raid Bolsonaro’s backers
...And certainly no one will stop doing business with Brazil....
August 24, 2022
The Big Read
Egypt and the IMF: will Sisi take the economy out of the military’s hands?
...Under Sisi’s watch, Cairo became increasingly dependent on hot money flowing into domestic debt to finance its current account deficit as the central bank propped up the pound and kept interest rates in...
October 31, 2022
FT Magazine
Belgium’s reckoning with a brutal history in Congo
...Leysen told me that like others — including American Express and KBC Bank (which also operated in Congo) — the company had no say in its content....
November 13, 2020
FT Magazine
The 26-year-long search for Africa’s most wanted man
...From Congo, prosecutors say that he travelled to Switzerland with his family, where he was granted a visa and was able to access funds in international bank accounts, before his application for asylum was...
November 6, 2020
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Equities
Markets Now - Wednesday 27th May 2020
...We have been cautious and ahead of the curve on capital returns – in our base case we expect no dividend in 2020 and assume no further 2019 accrued dividends to be paid despite some banks indicating a 2H...
May 27, 2020
The Big ReadNajmeh Bozorgmehr
Start-up republic: can Iran’s booming tech sector thrive?
...A decade of sanctions and international tension first over its nuclear programme, and more recently over its expanded influence in the Middle East from Syria to Yemen, have severely damaged the Iranian economy...
April 17, 2018
FT Magazine
How the mafia got to our food
...Attacks are never preceded by any message or demand, she says. “No one tells you who they are or what they want. They want you to seek out protection, to choose to submit.”...
November 8, 2018
FT AlphavilleMatthew C Klein
Do demographics dictate lower returns to capital and faster inflation?
...As in most rich countries, there has been essentially no relationship between the changes in America’s “working age” population and the changes in the number of Americans actually working: The first thing...
January 15, 2016
News in-depthThe Big Read
Asset tracing: Follow the money
...those from Gabon and the Republic of Congo....
August 13, 2014
FT AlphavilleJoseph Cotterill
The injunction has landed: Pari passu, the Black Eagle, and sovereign debt enforcement
...The case before the justices that morning pitted the Republic of Argentina against NML Capital, a hedge fund which has collected defaulted debts of Argentina over the years and won several judgments upon...
June 12, 2014
FT AlphavilleJoseph Cotterill
Argentina, holdouts, and finding a formula
...interest rates and avoid a disruption of the flow of funds....
November 9, 2012
ReviewLife & Arts
Summer books guide
...The book grips from its opening sequence, when a razor-wielding madman slashes the back of a teenage Miodownik on the London Underground – an episode that excites his interest first in steel and then in...
June 28, 2013
FT AlphavilleJoseph Cotterill
Poker with Judge Griesa, part one
...The debt owed to plaintiffs is accelerated principal plus accrued interest....
November 22, 2012
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
FT AlphavilleJoseph Cotterill
Now witness the firepower of this fully armed and operational collective action clause, etc
...In addition, the Republic’s obligation to pay interest on its Greek law governed bonds will be amended so as to reduce the amounts due to interest accrued through 24 February 2012 and to provide that such...
March 6, 2012
ReviewLife & Arts
Best books of 2012
...lurid fall of his hedge fund Bayou Capital in 2008....
December 3, 2012
News in-depthThe Big Read
Warily on the way back
...The burden of sovereign debt – pumped up by rescue funds that ensure creditors to banks that no longer exist, such as Anglo Irish Bank, are paid in full – is likened to being lashed to a dead horse....
December 6, 2011
Climate change
Extracts from the 2011 shortlist
...When a senator from the Republic of Kalmykia is caught shaking down a Russian airline, he is apprehended with a suitcase containing $300,000 in marked U.S. bills....
September 28, 2011
FT AlphavilleTracy Alloway
Bank of America posts Q3 adjusted net profit of $3.1bn
...The company has No. 1 positions in both global and U.S. rankings in leveraged loans, syndicated loans, mortgage- and asset-backed securities and high-yield corporate debt....
October 19, 2010
Climate change
Speech: The State of the Union
...And it lives on in all the Americans who’ve dropped everything to go some place they’ve never been and pull people they’ve never known from rubble, prompting chants of “U.S.A.! U.S.A.! U.S.A!”...
January 28, 2010
UK schools
How should non-domiciled residents be taxed?
...Will taxes apply to funds transferred to the UK from an off-shore non-interest bearing account, i.e. amounts that logically are not income?...
February 20, 2008
Private equity
There’s still time for fussing and filing
...“You shouldn’t be taxed on the full amount because you bought the interest from someone else. You can take the accrued interest as a deduction.”...
March 13, 2006
Occupy protests
Ask the expert: Chávez and Venezuela
...military-related equipment (e.g. from Spain and Brazil), and other U.S. actions/sanctions that would be considered very hostile by any sovereign government. ………………………………………………………………………………………………………………………...
January 30, 2007
Life & Arts
A star from the east
...In fact, for two-thirds of her life she seemed to show almost no interest in it at all....
September 9, 2005

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