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Not a OCB transfer but it is apparently in OCB of acquiring person. However, letter fails to set forth sufficient facts re: (redacted) activities other than real estate and I so informed (redacted) on...

Extensive notes about a variety of issues are attached to the diagrams.

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I concur. Called [redacted] 6-22-84.

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Does not meet the size-of-person test. That is, if $5 million represents total assets of person and revenues not more than $10MM. Called [redacted] $5 M does not represent total assets and revenues...

This is exempt under 802.20 because A is acquiring more than 15% of B valued atless than $15 million. Sales and assets of B are less than $25 million - exemptunder 802.20 (conferred with Patrick...

Called 5-17-84. I concur.

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5/1/84 - Mutual Fund related problem; restructuring would accelerate fiscal year of money market fund.4/30 or 5/31 - Need audited statement within 60 days of close of period and must issue financial...

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Reportable

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