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Early Termination Notices

20030221: Friedman, Billings, Ramsey Group, Inc.; FBR Asset Investment Corporation

… 20030221: Friedman, Billings, Ramsey Group, Inc.; FBR Asset Investment Corporation HSR Early Termination Notice … 20030221: Friedman, Billings, Ramsey Group, Inc.; FBR Asset Investment Corporation 20030221 FBR Asset Investment Corporation FBR Asset Investment Corporation …
Date
Acquiring Party
Friedman, Billings, Ramsey Group, Inc.
Acquired Party
FBR Asset Investment Corporation
Acquired Entities
FBR Asset Investment Corporation
Early Termination Notices

20030092: Northern Trust Corporation; Deutsche Bank AG

… Asset Management (Australia) Ltd. Deutsche Asset Management Investment Services Ltd. Deutsche Asset Management Japan … Inc. Deutsche Bank Trust Company Americas Deutsche Investment Managment Americas Inc. Deutsche Trust Bank …
Date
Acquiring Party
Northern Trust Corporation
Acquired Party
Deutsche Bank AG
Acquired Entities
Deutsche Asset Management (Australia) Ltd.
Deutsche Asset Management Investment Services Ltd.
Deutsche Asset Management Japan Limited
Deutsche Asset Management Life & Pensions Ltd.
Deutsche Asset Management Limited
Deutsche Asset Management, Inc.
Deutsche Bank Trust Company Americas
Deutsche Investment Managment Americas Inc.
Deutsche Trust Bank Limited
Deutsche Trust Company
Deutsche Unit Trust Managers Limited
Early Termination Notices

20030039: Kelso Investments Associates VI, L.P.; BCO Holding Company

… 20030039: Kelso Investments Associates VI, L.P.; BCO Holding Company HSR Early Termination Notice 20030039: Kelso Investments Associates VI, L.P.; BCO Holding Company … 20030039 BCO Holding Company BCO Holding Company Kelso Investments Associates VI, L.P. … 20030039: Kelso …
Date
Acquiring Party
Kelso Investments Associates VI, L.P.
Acquired Party
BCO Holding Company
Acquired Entities
BCO Holding Company
Early Termination Notices

20030008: Oak Investment Partners X; New SAC

… 20030008: Oak Investment Partners X; New SAC HSR Early Termination Notice 20030008: Oak Investment Partners X; New SAC 20030008 XIOtech Corporation New SAC Oak Investment Partners X … 20030008: Oak Investment Partners X; …
Date
Acquiring Party
Oak Investment Partners X
Acquired Party
New SAC
Acquired Entities
XIOtech Corporation
Early Termination Notices

20021209: Linsalata Capital Partners Fund IV, L.P.; H.I.G. Investment Group, L.P.

… 20021209: Linsalata Capital Partners Fund IV, L.P.; H.I.G. Investment Group, L.P. HSR Early Termination Notice … 20021209: Linsalata Capital Partners Fund IV, L.P.; H.I.G. Investment Group, L.P. 20021209 Potpourri Holdings, Inc. H.I.G. Investment Group, L.P. Linsalata Capital Partners Fund IV, …
Date
Acquiring Party
Linsalata Capital Partners Fund IV, L.P.
Acquired Party
H.I.G. Investment Group, L.P.
Acquired Entities
Potpourri Holdings, Inc.
Early Termination Notices

20021095: Questor Partners Bermuda, L.P.; Fiat S.p.A.

… Teksid do Brasil Aluminio Ltda. Teksid France S.A. Teskid Investment Aluminum B. V. Fiat S.p.A. Questor Partners …
Date
Acquiring Party
Questor Partners Bermuda, L.P.
Acquired Party
Fiat S.p.A.
Acquired Entities
Fonderies du Poitou Aluminum S.A.
Founderies Aluminum Cleon S.A.
Metallurgiques du Temple S.A.
Teksid Aluminum Components Inc.
Teksid Aluminum Foundry Inc.
Teksid Aluminum SpA
Teksid Aluminumn Poland S.p.Z.o.o.
Teksid do Brasil Aluminio Ltda.
Teksid France S.A.
Teskid Investment Aluminum B. V.
HSR Informal Interpretations

0207014 Informal Interpretation

… Hi Mike: I'm working with a client that has formed an investment fund (in partnership form) to acquire another … entity intended to be the permanent general partner for the investment fund, and the limited partnership interests (99 … up). Once the transfer and distribution has occurred, the investment fund is its own ultimate parent -- no one …
Date
Rule
803.5
Advised that it would be appropriate for the partnership to file as its own UPE. The current GP would execute the affidavit & certification. B. Michael Verne 7/30/02
Early Termination Notices

20020980: Kelso Investment Associates VI, L.P.; Nortek Holding, Inc.

… 20020980: Kelso Investment Associates VI, L.P.; Nortek Holding, Inc. HSR Early Termination Notice 20020980: Kelso Investment Associates VI, L.P.; Nortek Holding, Inc. … 20020980 Nortek Holding, Inc. Nortek Holding, Inc. Kelso Investment Associates VI, L.P. … 20020980: Kelso Investment …
Date
Acquiring Party
Kelso Investment Associates VI, L.P.
Acquired Party
Nortek Holding, Inc.
Acquired Entities
Nortek Holding, Inc.
Early Termination Notices

20020822: Citigroup Inc.; Golden State Bancorp Inc.

… Inc. 20020822 Auto One Acceptance Corporation CalFed Investments First Nationwide Mortgage Corporation Golden …
Date
Acquiring Party
Citigroup Inc.
Acquired Party
Golden State Bancorp Inc.
Acquired Entities
Auto One Acceptance Corporation
CalFed Investments
First Nationwide Mortgage Corporation
Early Termination Notices

20020700: Bain Capital VII Coinvestment Fund; Ameritrade Holding Corporation

… 20020700: Bain Capital VII Coinvestment Fund; Ameritrade Holding Corporation HSR Early Termination Notice 20020700: Bain Capital VII Coinvestment Fund; Ameritrade Holding Corporation 20020700 … Ameritrade Holding Corporation Bain Capital VII Coinvestment Fund … 20020700: Bain Capital VII Coinvestment …
Date
Acquiring Party
Bain Capital VII Coinvestment Fund
Acquired Party
Ameritrade Holding Corporation
Acquired Entities
Ameritrade Holding Corporation
HSR Informal Interpretations

0205025 Informal Interpretation

… of credit unions, exclude asset types include: cash and investments, mortgages and leases, and certain other assets. … 730B (line 2) 3. Cash Equivalents 730C (line 3) TOTAL INVESTMENTS 7991 (line 12; includes lines 4-11) MORTGAGES …
Date
Rule
801.10
This agrees with our discussions with CUNA representatives and counsel in various meetings. N. Ovuka concurs.
HSR Informal Interpretations

0205027 Informal Interpretation

… of the transaction include: 1. Cash and Cash Equivalents 2. Investments 3. Mortgages, leases and certain other assets. … (line 1.b) (Associated with Uncollected Deposits) 3. Investments (line 1.i [includes lines 1.d 1.h]) Certain …
Date
Rule
801.21
Agree the size-of-transaction is less than $50 MM. See attached. N. Ovuka concurs.
Displaying 1341 - 1360 of 1860
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