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Showing results for Citibank, N.A. as Trustee on Behalf of the NRZ Pass-Through Trust VI
...“To be very clear,” his lawyers later wrote, “the ‘E’ in ‘E Trust’ stands for ‘Extortion’.” IV. In June 2021, Wigdor filed a civil complaint on Ganieva’s behalf....
...The first half of the year still looks set to be challenging to us as the pass-through of Bank of England policy continues....
...Mobius, the company that Jon works for, essentially acts as a stand-in regulator for pornography, doing the work that governments aren’t doing, on behalf of Visa and Mastercard....
...Ilyumzhinov’s previous trips bore the same taint, they said: he had perhaps been acting as a back-channel to Gaddafi and the Husseins on behalf of Russian intelligence — to short-circuit western-led attempts...
...These are trusts where the trustee must pass on all trust income to the beneficiary as it arises. “Discretionary trusts” are more flexible....
...Corporate governance has been identified as a key policy area through which to achieve this vision, and the government put out a Green Paper on corporate governance in November signalling its determination...
...There are many ways to pass on wealth through the generations, but one of the most effective — and tax efficient — is through the trust structure (see sidebar)....
...By gaining the trust of the merchants in this way, Diners Club was able to benefit from merchant credit which it was able to pass on to to the clients it was prepared to vouch for....
...Failure to meet Fatca’s reporting obligations could result in a 30 per cent withholding tax on income on behalf of the IRS – although experts offer differing interpretations of what trustees must do and...
...I am now concerned that his children will try and exercise control over the business before I decide to pass it on, given their new ownership through the trust....
...Wealthy Americans converge on Delaware to help them pass assets down through the generations – partly because there is no state-level income tax on the trust (as long as the beneficiary does not live in...
...I think the deficit as a percent of GDP, the debt as a percent of GDP, however you want to look at it, is above what we would want it to be on a sustained basis but not irresponsibly....
...Everyone around the table is talking as if we’ve been through the worst of the crunch, and I think there is a reasonable chance we have been through the worst of the crunch....
...Countrywide Home Loans Servicing LP, et al is ostensibly brought on behalf of a class of purchasers of certain mortgage pass-through certificates for which CWALT, Inc. and various issuing trusts filed registration...
...JCT: As I said in Dublin on behalf of the governing council, we are in a mode of strong vigilance....
...He says most of the problems James Hay encounters in its role as trustee relate to the 2,500 commercial properties it owns on behalf its pension clients....
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