Refco - PDFSEARCH.IO - Document Search Engine

Refco
Results: 34

#	Item
11	Gladys May Bennet v. Beverly Hills Commodity Group, Inc. d/b/a Solomon Smith, Inc., LFG Division of Refco, Inc. d/b/a Refco, LLC and Victor James Smith Add to Reading List Source URL: www.cftc.gov Language: English Refco Commodity Futures Trading Commission
12	State aid Enforcement of State aid control in the banking sector: BAWAG-PSK Martin LOEFFLER and Daniel BOESHERTZ (1) On 27 June 2006 the Commission decided to Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-01-19 10:01:11 Investment Cerberus Capital Management Phase-shift keying Insolvency BAWAG P.S.K. Banks of Austria BAWAG Refco
13	Harrish and Indra Pal v. Reifler Trading Corporation and Bradley C. Reifler, and Refco, Inc. Add to Reading List Source URL: www.cftc.gov Language: English Finance Futures contract PAL Short Financial economics Investment Refco
14	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------x : MARC S. KIRSCHNER, as Trustee of the Refco : Private Actions Trust, Add to Reading List Source URL: www.bankruptcylitigationblog.com Language: English - Date: 2010-01-13 22:36:22 Finance Phillip R. Bennett Thomas H. Lee Partners Thomas H. Lee Chapter 11 Title 11 United States Code Leveraged buyout Grant Thornton International Repurchase agreement Grant Thornton LLP Investment Financial economics Refco
15	Amicus Brief: Capital Management Select Fund Ltd. et al. v. Phillip R. Bennett et al. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2010-01-21 12:14:05 Investment Financial services Business Refco Merrill Lynch U.S. Securities and Exchange Commission
16	T.C. Memo[removed]UNITED STATES TAX COURT THE MARKELL COMPANY, INC., Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Add to Reading List Source URL: www.ustaxcourt.gov Language: English - Date: 2014-05-13 14:50:16 Investment Financial economics Financial markets Legal entities Capital gains tax Limited liability company Refco S corporation Short Types of business entity Business Corporate taxation in the United States
17	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK J SECURITIES AND EXCHANGE COMMISSION, Add to Reading List Source URL: www.sec.gov Language: English - Date: 2006-06-08 16:08:28 Private equity United States securities law 73rd United States Congress United States Securities and Exchange Commission Refco Phillip R. Bennett BAWAG SEC filings Repurchase agreement Banks of Austria Finance Investment
18	REFCO Network of Specialized Prosecutors against Add to Reading List Source URL: www.unodc.org Language: English - Date: 2013-06-06 09:22:17 Government Law Public policy El Salvador Republics United Nations Office on Drugs and Crime
19	February 19, 2009 Securities and Exchange Commission 100F Street NE Washington, DC. Amendments to Regulation SHO (Interim Final Temporary Rule) SEC Release No[removed], File No. S7-30-08 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-02-20 13:14:45 United States securities law United States Securities and Exchange Commission Stock market Financial regulation Short selling Refco U.S. Securities and Exchange Commission Securities Act Short Financial economics Investment Business
20	MF Global and Risk Management: A Lender’s Perspective National Grain and Feed Association Annual Convention 2012 Lori L. O’Flaherty Chief Credit Officer Add to Reading List Source URL: www.ngfa.org Language: English - Date: 2013-06-18 14:34:50 MF Global Finance Farm Credit System Jon Corzine Futures contract CoBank Refco Commodity broker Ø Financial economics Investment European sovereign debt crisis

UPDATE