Предприятие. 104 INVESTMENT, LLC. [Редактировать]


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Дата загрузки: 2017-06-14
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0.02/5
... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 1,104,072 $ 3,885,416 $ 726,056 Accumulated undistributed (overdistributed) net investment income... Investment in securities--at cost . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Investment in affiliated Funds--at cost . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Assets Investment in securities--at value . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Investment...) (9,531) $(11,598) $592 — $592 $104 — $104 $(8,062) 3,885 $(4,177) $86 $86... Investment Companies* Principal LifeTime 2015 Fund Investment Companies* Principal LifeTime 2020 Fund Investment Companies* Principal LifeTime 2025 Fund Investment Companies* Principal LifeTime 2030 Fund Investment Companies* Principal LifeTime 2035 Fund Investment Companies* Principal LifeTime 2040 Fund Investment Companies* Principal LifeTime 2045 Fund Investment... Schlumberger Investment SA 3.30%, 09/14/2021(b) Seventy Seven Operating LLC 6.63...%, 10/27/2022(g),(l) Road Infrastructure Investment LLC, Term Loan 7.75%, 09/21... 177,104 $ Textiles - 1.46% Mohawk Industries Inc (a) TOTAL COMMON STOCKS INVESTMENT COMPANIES... Realty Investment Corp Japan Real Estate Investment Corp Japan Retail Fund Investment Corp... Receivables LLC Trust 2006-OP1 0.74%, 10/25/2035(b) Structured Asset Investment... Beginning Income Gain (Loss) on Investment Investment Realized Value, End and of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment and Operations of Period (Loss... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Operations of Period... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End Investments... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Value, End of... Beginning Income Gain (Loss) on Investment Investment Realized and Operations of Period..., Patomak Global Partners, LLC. Formerly, General Counsel, Investment Company Institute 123 None... Associate General Counsel, AEGON USA Investment Management, LLC (2003 - 2012) Assistant General...



Дата загрузки: 2017-09-24
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0.05/5
... Name -------------Business Phone------------- LZC INVESTMENT GROUP LZC INVESTMENT GROUP 701 B ST 1300.../2009 2005012049 ALL OTHER FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92131... ART 2005006245 ALL OTHER FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92131... THOMSON INVESTMENT PARTNERS L 12531 HIGH BLUFF DR 120 (858) 350-5050 LLC... 92117-4422 MAGEE THOMSON INVESTMENT PARTNERS LLC 56172 LANDSCAPING SERVICES SAN DIEGO... CORP 52311 01/01/1999 INVESTMENT BANKING & SECURITIES DEALING Report No... ------Type of Bus-----SOLE MARCOR INVESTMENT PROPERTIES INC 9747 BUSINESSPARK AVE... DIEGO, CA 92126-6010 MARCOR INVESTMENT PROPERTIES INC 54199 Issue Date..., CA 92101-1035 MARINE MEDICAL INVESTMENT CORP 54169 ALL OTHER PERSONAL... SPRING VALLEY, CA 91977 MATA INVESTMENT CORPORATION 2351 PLUMBING, HEATING & AC... MAZELLI GRAPHICS 2005009041 MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92104... MCCULLOGH & ASSOCIATES APC Exp Date INVESTMENT ADVICE SAN DIEGO, CA 92101... (858) 382-5303 SOLE MCM INVESTMENT MANAGEMENT LLC 2750 WOMBLE RD (619... DIEGO, CA 92128 MCM INVESTMENT MANAGEMENT LLC 03/31/2003 WHOLESALE TRADE... POON INVESTMENT GROUP NO 333 LLC 7389 JACKSON DR (619) 804-1394 LLC...-STEVENS YACHTS (CALIFORNIA) INC 52393 INVESTMENT ADVICE SAN DIEGO, CA 92101... SCHULTZ AND BENNETT LIMITED 52393 INVESTMENT ADVICE SAN DIEGO, CA 92128... INVESTMENT ACTIVITIES SAN DIEGO, CA 92101-4431 MESSNER & SMITH THEME/VALUE INVESTMENT MNGMT License Number ALL OTHER FINANCIAL INVESTMENT ACTIVITIES SAN... INSTITUTIONAL VALUE/EQUI Exp Date INVESTMENT ADVICE SAN DIEGO, CA 92101... MEX-GROUP 2008010833 OTHER FINANCIAL INVESTMENT ACTIVITIES SAN YSIDRO, CA 92173... DIEGO, CA 92131-2013 MHB INVESTMENT PARTNERSHIP 54161 STATIONERY & OFFICE SUPPLIES... STAR ACT 81341 Issue Date LLC 52393 INVESTMENT ADVICE 08/09/2006... 92129-4110 MILLER'S ENTERPRISE 1974012802 INVESTMENT ADVICE SAN DIEGO, CA 92103... 23511 Issue Date LLC 52311 06/30/2000 INVESTMENT BANKING & SECURITIES DEALING... INVESTMENT LLC MNR REAL ESTATE INVESTMENT LLC 18262 SUN MAIDEN CT (760) 484-7046 LLC... PL (858) 484-3442 H-W MORGAN INVESTMENT MANAGEMENT INC 12520 HIGH BLUFF... INVESTMENT ADVICE LA JOLLA, CA 92037-3610 MORGAN'S DEMO SERVICES 52312 INVESTMENT... MORGAN STANLEY & CO INC 1974000328 INVESTMENT ADVICE SAN DIEGO, CA 92121... MUKHTAR AHMAD 09/17/2005 INVESTMENT BANKING & SECURITIES DEALING LA JOLLA... 92121-1743 NAKATANI DESIGNS 48531 INVESTMENT ADVICE SAN DIEGO, CA 92121...-5419 NATIONAL CONSOLIDATED INVESTMENT REALTY INC NATIONAL CONSOLIDATED INVESTMENT R 3045 ROSECRANS ST... 91950-5020 NC GALLERIA LLC 2008026139 OTHER INVESTMENT POOLS & FUNDS TEMECULA, CA.../2004 INVESTMENT ADVICE SAN DIEGO, CA 92122-1029 NEPTUNE HOUSE LLC 42199... License Number ALL OTHER FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92109... NICHOLS BOAT SHOP License Number INVESTMENT ADVICE SAN DIEGO, CA 92101... Owner Name -------------Business Phone------------- NICOL INVESTMENT COMPANY NICOL 12555 HIGH BLUFF... INVESTMENT POOLS & FUNDS SAN DIEGO, CA 92124-1181 NINE TEN MARKET LLC... 04/30/2009 OTHER FINANCIAL INVESTMENT ACTIVITIES 2007005114 Report No. P11..., CA 92106-1709 NORTH AMERICAN INVESTMENT GROUP/TENANT ADVI License Number... CORP NOVI INVESTMENT LLC 6749 TOP GUN ST 104 (858) 550-3444 LLC NOVO... VALLEY, CA 91977-1137 NOVI INVESTMENT LLC 06/24/1987 REAL ESTATE... 05/01/2008 MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92109..., CA 92105-3138 OLEANDER PARTNERS LLC 2351 INVESTMENT ADVICE SAN DIEGO, CA... BERNARDO VIL 1987000760 REAL ESTATE INVESTMENT TRUSTS SAN DIEGO, CA 92101... MILLWORK INC 10/01/2003 INVESTMENT BANKING & SECURITIES DEALING SAN DIEGO... 06/30/2009 MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES 2007022600 Report No. P11... ENGINEERING CONSTRUCTION 03/31/2009 INVESTMENT BANKING & SECURITIES DEALING SAN DIEGO...-1466 SOLE PANAMA & STINE JK INVESTMENT LLC LLC 5469 KEARNY VILLA RD 208..., CA 92111 PANAMA & STINE JK INVESTMENT LLC License Number ALL OTHER TRANSPORTATION... 62121 52399 ALL OTHER FINANCIAL INVESTMENT ACTIVITIES SAN DIEGO, CA 92130... Name -------------Business Phone------------- PARKER INVESTMENT COPORATION PARKER INVESTMENT COPORATION 4675 E TALMADGE DR..., CA 92113-3645 PCE INVESTMENT PARTNERS LLC LLC PO BOX 13606 541 07... SAN DIEGO, CA 92117 PCE INVESTMENT PARTNERS LLC License Number PROFESSIONAL, SCIENTIFIC... SOLE 52311 02/02/2002 INVESTMENT BANKING & SECURITIES DEALING Report No... ------Type of Bus-----CORP PINNACLE INVESTMENT COMPANY LP CORP 7837 CONVOY... of Bus-----CORP POINT LOMA INVESTMENT MANAGEMENT I CORP 1819 CATALINA BLVD... LLC 8899 UNIVERSITY CENTER LN 310 (858) 646-0019 CORP PRECISE INVESTMENT MANAGEMENT LLC 8899 UNIVERSITY CENTER LN 310..., CA 92122-1021 PRECISE INVESTMENT MANAGEMENT LLC 11/30/2009 ALL OTH... 92130 PREMIER FOOD SERVICES 611691 INVESTMENT ADVICE SAN DIEGO, CA 92127... PRESIDIO AUTO CENTER INC 4539 INVESTMENT BANKING & SECURITIES DEALING SAN DIEGO... -------------Business Phone------------- PROGRESSIVE REAL ESTATE INVESTMENT & MANAGEMEN FORBES WILLIAM B 943 PALENCIA... 92111-1223 PUBLIC SOLUTIONS 1988009191 INVESTMENT ADVICE LOS ANGELES, CA 90064...



Дата загрузки: 2017-06-15
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0.04/5
..., LLC ACCELERATIONVENTURES@GMAIL.COM ACCOUNT DV1 THEO10475@YAHOO.COM ACE INVESTMENT STRATEGISTS, LLC... NOTICES@BECKET-LEE.COM AMERICAN INVESTMENT RESOURCES AIRFLOW1@COMCAST.NET AMERICAN.... BILLDE@PACBELL.NET BILTMORE INTERNATIONAL INVESTMENT GROUP BIIG1@BILTMOREINTL.COM BIMAL... LLC GREGORYHOELSCHER@YAHOO.COM BLUE WATER TRADING MRAUDIMAN@YAHOO.COM BLUEWING INVESTMENT PARTNERS II,LTD. DHS@DPJ.COM BNL TRADING COMPANY, LLC... Served 11/15/2012 FJM INVESTMENT GROUP, LLC F.MIKO@LIVE.COM FJM... KNOOPS INFO@MKMTECHNIEK.COM FLAGSHIP INVESTMENT GROUP, LLC FLAGSHIP@EONI.COM FLANZRAICH... GIN 5 INVESTMENT CLUB OURTIME60@AOL.COM GIN YIN INVESTMENTS LLC DWU615@GMAIL....COM.AU INVESTMENT ADVENTURES, LTD. EDWARD.DESMOND@MAXONCAPITAL.COM INVESTMENT OPPORTUNITIES INC. COREYJNEWMAN@JUNO.COM INVESTMENT RARTIES, INC... LLC JIM@JLHCC.COM JM FINANCIAL JERR.JMFINANCIAL@YAHOO.COM JM INVESTMENT....COM L J HAGAN LJHAGANS@GMAIL.COM L& M INVESTMENT / ROBERT G. VIANN21@COMCAST.NET L. DOUGLAS... BODILY LEENATE@AOL.COM LATIMER INVESTMENT SERVICES, INC. DR_ATKINSON@COMCAST.NET... GRAZING, LLC JASON BURRELL JASON.LLT.TRADING@GMAIL.COM LMN INVESTMENT LLC TOMBSTONE... ENTERPRISES RORTIZ51@JUNO.COM METEOR INVESTMENT GROUP MURAT.OZKEFELI@BANKPOZITIF.COM... NYEN01@HOTMAIL.COM NORTHVIEW MGMT & INVESTMENT LLC BSPAR14@YAHOO.COM NORVIKBANKA, E-BIRZNIEKA... LLC MBLAKC@APPLEORTHO.COM OAK CREEK, LLC EHCRAIGHEAD@YAHOO.COM OAKLAND INVESTMENT GROUP LLC.... PLC S.SHAH@ORBITINVESTMENT.COM ORBIZ INVESTMENT CLUB ORBISCLUB@GMAIL.COM OREGON....UK PRECISION FUTURES LLC DAVID@PRECISIONFUTURES.COM PRECISION INVESTMENT FUND JAY@TRADEWITHPRECISION..., LLC EDORX87@AOL.COM RJS INVESTMENT CLUB RHHR335@YAHOO.COM RLPN INVESTMENTS, LLC... T. NNM THURMROCK@YAHOO.COM ROCKMORE INVESTMENT MASTER FUND BD@ROCKMORECAPITAL.COM... VANNOY SEANVANNOY@AOL.COM SEAWORTHY INVESTMENT GRP,LLC ASHTONOTA@AOL.COM SEBASTIAN... PAGRIEDER@PANDORA.BE THE HAAG INVESTMENT GROUP, LLC BHAAG@THEHAAGINVESTMENTGROUP.COM THE...@BIGPOND.COM TOP STEP INVESTMENT FUND LLC DOM@DEKINDT.COM TOPE ADEYEMI... Served 11/15/2012 TRITON INVESTMENT PARTNERS LLC ADAMWESTPHALEN@8THROCK.COM TRIUMPO....COM UPPER REALTY INVESTMENT GROUP NT81688@YAHOO.COM UPTICK, LLC D.GERINER@GMAIL... VLIET VICKYVANVLIET@GMAIL.COM VICTORY INVESTMENT CALEBFARMS@GMAIL.COM VIDA MIKLIUS... VB49@XTRA.CO.NZ W.W. INVESTMENT GROUP, LLC WWIGLLC@GMAIL.COM WADE DONALDSON... CHICAGO, IL 60680-8501 ACCREDITED INVESTMENT MANAGEMENT ATTN PETER CATRANIS WELLS... STREET IRVINE, CA 92614 ACCREDITED INVESTMENT MANAGEMENT CORPORAT ATTN: PETER CATRANIS... STREET IRVINE, CA 92614 ACCREDITED INVESTMENT MANAGEMENT CORPORAT PETER CATRANIS 31351... COMMODITIES GROUP LLC ERR SUITE 202 LARGO FL 33770 ALLIED INVESTMENT GROUP..., LLC 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603 ALTERNATIVE INVESTMENT RESOURCE LLC 222... HILLS, CA 90210 CAPITAL ALTERNATIVE INVESTMENT MANAGEMENT ATTN: IGOR PELIVAN DAMMSTR... ROAD WEBSTER, TX 77598 COLUMBIA INVESTMENT RANKESTRASSE 3 10789 BERLIN GERMANY COMCAST... EXECUTIVE EAST PROPERTIES LLC 100 MAPLE PARK BLVD., #104 ST CLAIR SHORES... NATHAN ROAD, MONKOK KOWLOON FIBONACCI INVESTMENT STRATEGIES (HK) LIMITED JASON ZENG... HOFSRTATT #7 BUTTWILL SWITZERLAND HAAG INVESTMENT GRP. LLC, THE 15021 CALAVERAS DRIVE AUSTIN... ISLANDS BRITISH VIRGIN ISLANDS HALIFAX INVESTMENT SERVICES JEFF WORBOYS LEVEL 29... MIDDLETOWN, NJ 07748 INTERNATIONAL MARKET INVESTMENT CORP WHITHFIELD TOWER, THIRD FLOOR... CHINA INVESTMENT ADVISER A 1150 CONNECTICUT AVE NW WASHINGTON, DC 20036 INVESTMENT ADVISER... 20036-5514 INVESTMENT MANAGEMENT ASSC 1716 N. 2050 W PROVO, UT 84604 INVESTMENT REFERENCE... CAVE CREEK, AZ 85331 J. BROULLIRE INVESTMENT TRUST 7512 OLDCHESTER ROAD BETHESDA... JONES 275 INVESTMENT COURT VERONA, WI 53593 JTRT TRADING, LLC. 9 CACLAN TRACE... RD ORLANDO, FL 32810 M. BROULLTRE INVESTMENT TRUST 7512 OLDCHESTER ROAD BETHESDA...-6904 LUGANO SWITZERLAND NOVA RATIO INVESTMENT VIALE FRANSCINI 40 CASELLA POSTALE... SAN RAMON, CA 94583 NOVUS INVESTMENT LLC 2603 CAMINO RAMON, SUITE 200... STR. 8 99713 SCHERNBERG GERMANY PETERS INVESTMENT GROUP L.P. 207 E OHIO ST CHICAGO... 91155 SEATTLE , WA 96111-9255 R&N INVESTMENT PROPERTY ATTN: DAVID NORDYKE P.O. BOX..., C/O AMICORP CURACAO WILLEMSTAD, CURACAO STL INVESTMENT & LOANS CORP. ERNEST RANDY RODNEY... 140 ATLANTA, GA 30303 SUNTRUST INVESTMENT SERVICES, INC. C/O SUTHERLAND ASBILL & BRENNAN... AUTHORITY LLC PO BOX 677458 DALLAS, TX 75267-7458 THE HAAG INVESTMENT..., TX 78717 THE HAAG INVESTMENT GROUP LLC BRAD HAAG 15021 CALAVERAS DRIVE... CHINA TONGSHENG HUANG LEVEL 4, BLOCK B, INVESTMENT PLAZA N 288, JIANGJING RD WEST... CHINA TONGSHENG HUANG LEVEL 4, BLOCK B, INVESTMENT PLAZA N 288, JIANGJING RD WEST... TRADERS GARAGE LLC 326 S WELLS CHICAGO, IL 60606 TRADERS INVESTMENT GROUP LLC 954 LORELEI DRIVE FAYETTEVILLE, OH 45118-8453 TRADERS INVESTMENT GROUP, LLC PO BOX 511 MAINEVILLE OH 45039 TRADERS MEDIA LLC... KLN, HONG KONG WALA INVESTMENT GROUP, LLC 2195 SAN PASQUAL ST PASADENA... VANNUYS, CA 91406 WELLINGTON LEVY INVESTMENT L.L.C. DAVID FITZGERALD 386 PORTLOCK RD...



Дата загрузки: 2017-06-15
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0.11/5
... 2019 of $336 million and $104.8 million, respectively, and a substantial recapture... investment is $425 million. This capital investment far exceeds the proposed capital investment... investment was $880 million. The Caesars total capital investment less excluded capital investment... investment was $732 million. Grand Hudson’s total capital investment less excluded capital investment... capital investment of $825.2 million. The total capital investment less excluded capital investment... Casino Resorts NY, LLC (“PPE”) and NY OCCR Investment, LLC (“OCCR”), affiliates of... investment was $479.7 million. Mohegan Sun’s total capital investment less excluded capital investment... prior capital investment was needed to meet the minimum capital investment. Maximizing... the proposed total capital investment less excluded capital investment is $452.4 million... prior capital investment is needed to meet the minimum capital investment. Maximizing... capital investment of $639.4 million. The total capital investment less excluded capital investment... prior capital investment was needed to meet the minimum capital investment. Maximizing... Valley’s capital investment was $776.5 million, accounting for excluded capital investment, and $1.0 billion total capital investment. This proposed investment far exceeded... Forest’s capital investment was $1.233 billion, accounting for excluded capital investment, and $1.95 billion total capital investment. This proposed investment far... capital investment of $324.6 million. The total capital investment less excluded capital investment... prior capital investment was needed to meet the minimum capital investment. Maximizing... minimum capital investment was $135 million. Hard Rock’s total capital investment was.... Hard Rock’s total capital investment less excluded capital investment was $187.4 million... capital investment of $358.0 million. The total capital investment less excluded capital investment... prior capital investment was needed to meet the minimum capital investment. Maximizing... investment is $300.1 million. The Rivers total capital investment less excluded capital investment... capital investment of $425 million. Lago’s total capital investment less excluded capital investment... capital investment of $128 million. Tioga’s total capital investment less excluded capital investment... prior capital investment was needed to meet the minimum capital investment. Maximizing... capital investment of $227.5 million. The total capital investment less excluded capital investment...  AND  CAPITAL  STRUCTURE   1.   CAPITAL  INVESTMENT   2.   APPLICANT  MINIMUM  CAPITAL  INVESTMENT   3.   MARKET/REVENUE  STUDY...  AND  CAPITAL  STRUCTURE     1.     CAPITAL  INVESTMENT       a.     b.   Minimum  Investment.    Within  ten  (10)  business  days...  the  Minimum  Capital  Investment   required.   Calculating  Minimum  Capital  Investment.    The  Board  has...’s  Minimum  Capital  Investment   for  its  Gaming  Facility  (which  capital  investment  shall  not...  aggregate  capital  investment  in  excess  of   the  Minimum  Capital  Investment.     b.   For  purposes...  any  such  investment  and  the  reason  for  making  the  investment;  (ii)  the...   APPLICANT  MINIMUM  CAPITAL  INVESTMENT   a.   Minimum  Capital  Investment   b.   Prior  Capital  Investment                                                                   P a g e  |  72     Exhibit  VIII... prior capital investment can be credited toward Minimum Capital Investment. Q.116: If... amended. An investment company registered under Section 8 of the Investment Company Act... minimum capital investment required. In determining the minimum capital investment, the Board..., estimated total investment and, where applicable, required minimum investment in such gaming... comparables for both total investment and required minimum investment in Gaming Facilities... capital investment: For a Gaming Facility located in: The minimum capital investment is... Capital Investment (Column A); - Implied Total Investment, which is the additional 35 percent investment otherwise excluded (Column B); - Total Estimated Investment (Columns A + B), and - Total Estimated Investment, With Licensing Fee (Column C + License Fee). Page | 3 CUMULATIVE INVESTMENT BY GAMING FACILITY LOCATION Minimum Capital Investment Implied Total Investment Total Estimated Investment License Fee Total Estimated Investment, With... toward the Minimum Capital Investment required for capital investment that has already... toward the Minimum Capital Investment for capital investment already made. This Guidance.... Required capital investment. 1. The board shall establish the minimum capital investment for... this section "qualified capital investment" shall mean an investment of a minimum of... this section "qualified capital investment" shall mean an investment of a minimum of... this section "qualified capital investment" shall mean an investment of a minimum of...



Дата загрузки: 2017-11-08
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0.09/5
...)+N23KN [28.08] Pazmany PL-2: (104)–N401RV [27.08] Pereira Osprey...(2) B737-8JP (39016) DY4 Leasing LLC (Norwegian Air Shuttle ASA) – Gardermoen...(2) B737-8JP (39049) DY5 Leasing LLC (Norwegian Air Shuttle ASA) – Gardermoen...(2) Sikorsky S-92A (920088) Bristow US LLC (Bristow [G-CGUX,N920AL,N2577X] Norge... B747-446 (26342) AerSale 26342 LLC (Flugfelagid [N352AS,JA8089] Atlanta ehf... Bell 407 (53939) Alpha Capital Investment Pte Ltd/Bell Helicopter Asia... (985) Regd to Azure Sky Investment 15 Pte Ltd (Wings Abadi...-BBA B787-8 (38471) Fragata Leasing LLC (LATAM Airlines Group SA) – Santiago....09.12 to GI-SJL Investment LLC, Las Cruces, NM 27.09... 0339 0616 N402NQ Rockwood Enterprises LLC, Weston, FL [exported to Bahamas....12 allocation N797GS Shottenkirk Holdings LLC, West Burlington, IA 28.09... N777VZ 8312018 N111EF Family Celebrations LLC, Lakeville, MN canx 28.09..., Jif Co IV LLC, OH, then to N872MK LLC, MT. Was delivered... Brazil. rereg’d N862GS, Buzzard Aviation LLC, CA. Was delivered Independence → Alpine..., NV, 28.9.12. Midwest Charter LLC, MO. Was delivered Independence → Spirit... –N458MT to J&B Aero Investments Group LLC, DE, then reg’n canx, exported.... N928BC rereg’d N410PT, Kibo Acquisitions LLC, MA. 9.12 N6062M rereg’d N77NT, Cheyenne Aircraft LLC, AR. 9.12 525B0388 N51666 525B0392.... N5268A rereg’d N98CH, Harrell Leasing LLC, TX. Was delivered Wichita/Mid.... rereg’d N613JT, Chinn Aircraft Holdings LLC, TX. Was delivered Wichita/MidContinent.... rereg’d N224JV, Vannoy Construction Aircraft LLC, NC. Was delivered Wichita/ Mid... reserved by owners 212 Investments LLC were both cancelled in September...’d N555MB, Premiere Servicing Consulting Group LLC, AZ. Was delivered Embraer Phenom... N135TE rereg’d N889CM, N889CM Aviation LLC, CA. Was delivered Albuquerque, NM... was rereg’d N45DJ, Eclipse Partners LLC, TN. Returned to Chattanooga as... 50000151 N196EC to Progressive Aviation LLC, DE. 9.12 50000285 +N285GC Aircraft... delivery. rereg’d N248BT, WST Partners LLC, CA. 9.12 rereg’d M-VGIN, Charter....1604 rereg’d N309SF, Freeman Jet LLC, KS. Was delivered Toronto/Lester..., TX as Trustee for CPF Investment Ltd. Flew Little Rock → Teterboro....9.12. rereg’d N783SL, SL Management LLC, NJ. Was delivered Little Rock.... rereg’d N819SS, Englehart Aircraft Leasing LLC, TX. to Wells Fargo Bank.... restored as N227BA, Grumman N227BA LLC – probably without actually taking up... Thailand. 9.12 to Kellen Acquisitions LLC, MA, with marks N427HG reserved... N120JC rereg’d N720JC, Obert Acquisitions LLC, MA. 9.12 N925WC to Jetnet...* M-YEDT rereg’d N555KE, Invicta Wings LLC, FL 9.12 to Carolina Turbine... –N932ED rereg’d N11BR, TPI Hosting LLC, CA. Was delivered Columbia, SC.... N596MG to TSI Equipment Leasing LLC, WA. N41062 rereg’d N268FX, Learjet... rereg’d N2476, Millrock Aviation Financial LLC, CT. Was delivered Wichita/MidContinent....12 rereg’d N918DG, Kajax Holdings LLC, TX. 9.12 rereg’d C-GCMP, Aviation... Germania who will retain a 90% investment in the airline. The main... unnamed foreign airlines about direct investment in the airline. Kingfisher... the amount of foreign direct investment that will be permitted by... about potential investment in the low-cost carrier. Any investment would require... Indian authorities as foreign direct investment by an airline in an... on 14 September that 49% investment, the same as is currently... to International Aviation Capital & Management LLC as N982CQ 5 Jul 12. JB... 10, originally ordered by Guggenheim Investment Fund II, ff 18 Aug.... 24007 N984JM Jet Midwest Group LLC, ferried Kansas City-Anchorage-Taipei... Corp., registered to Cattle Haulers LLC 16 Jul 12. Eurowings, registration...-235 008 N820CA Fayard Enterprises LLC, registration cancelled 11 Jul 12... Inc., registered to KST Management LLC 3 Jul 12. Pacific Sun, registered.... C Plane LLC, registered to Montecito New York LLC 4 Sep 12. C Plane LLC, registered to Montecito New York LLC 4 Sep..., for US military. Aviando Services LLC, registration cancelled 17 Sep 12... JUL.1078). Basler Turbo Conversions LLC, ferried Ottawa-Grand Rapids-Oshkosh..., registered to Sunrise Asset Management LLC as N542PT 9 Jul 12, ferried..., registered to Aerovision Aircraft Services LLC 23 Aug 12. American Airlines..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 23 Aug 12. City Airline..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 7 Sep 12. Wells Fargo Bank..., registered to Aerovision Aircraft Services LLC 23 Aug 12. Wells Fargo..., registered to Aerovision Aircraft Services LLC 7 Sep 12. Passaredo, ferried Londrina...-JSI Aug 12. Flight Options LLC, registered to Brocade Communication Systems... N754TR AC-767B N767FA Fabair LLC, registered to David B.Fiels, Midland...



Дата загрузки: 2017-03-09
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0.13/5
...’ 20122014 investment program. The amount of the adjusted 2012-2014 investment program... investment program, situations when the actual cost of facilities under the investment... adjustment in planned expenditures, including investment program modification. However, the Issuer... revised corporate investment plan for 2012-2014, assuming an investment reduction as... upgrade communication quality with the investment community, and to improve information... investment funds Not available, since the Issuer is not an incorporated investment... its long-term investment program with the inclusion of investment projects for... long-term development programs (including investment programs); 2) to call Annual and... Bank LLC Up to Morgan Stanley Bank LLC present Position Head of Investment..., Technical Supervision and Audit Department, Investment Planning and Accounting Department and...: Chichinskiy M.I. Staff size: 28 persons. 4) Investment Planning and Accounting Department since... April 1, 2012: Investment Program Support Department). Head of Investment Planning and Accounting... Directors. Main functions of the Investment Planning and Accounting Department: 1) to... and investment budget; 2) to control the implementation of the Company’s investment program... its financial and economic activities: Investment Planning and Accounting Department 1. Full... of the Production Control Department, Investment Planning and Accounting Department, Corporate...-term assets and liabilities Financial investment, receivables and payables, including indebtedness... accounting unit. 2.8. Accounting of financial investment Financial investments are entered in... progress, including: equipment for installation investment into non-current assets Доходные...-3.htm, Seq: 383 Financial investment Indicator name 1 Investment into charter (reserve) capitals... investments, having current market value: Investment into charter (reserve) capitals of... DEVELOPMENT (R&D) 2.7. INVENTORIES 2.8. ACCOUNTING OF FINANCIAL INVESTMENT 2.9. DEFERRED EXPENSES 2.10. TRADE RECEIVABLES... UES” 2,437,898 - LLC “Uralelectrostroy” 2,275,681 104,770 LLC “Stroytekhproekt-P” 1,830,988... including: Investment into the charter capital of other companies Investment into the... 0 including: Investment into the charter capital of other companies Investment into the... including: Investment into the charter capital of other companies Investment into the... 0 0 including: Investment into the charter capital of other companies Investment into the... including: Investment into the charter capital of other companies Investment into the... in the investment asset value is recorded in the investment transaction flows... used to support the Group’s investment in transmission business. Operating environment... reporting date. IAS 28 (Amendment), “Investment in associates” (and consequential amendments... accounting. Amendment to IAS 40 “Investment property” (and consequential amendments to.... Consequently, this investment is classified as available-for-sale investment. Note 3. Summary... incurred less any investment income on the temporary investment of those borrowings... “Otkrytie bank” 7.5% - - JSB “Gazprombank” LLC “KIT Finance Investment Total bank deposits 5 2,356... of the Group’s investment strategy is to maximise investment returns in order to meet partially the Group’s investment programme... incurred less any investment income on the temporary investment of those borrowings... share in associates Impairment of investment - (1,473) Translation difference (22) 9 Disposal... 10,187 JSB “Gazprombank” LLC “KIT Finance Investment bank” JSB “Sberbank” JSB... of the Group’s investment strategy is to maximise investment returns in order to meet partially the Group’s investment program.... Consequently, this investment is classified as available-for-sale investment (Note 9). Decline... incurred less any investment income on the temporary investment of those borrowings... of the Group’s investment strategy is to maximise investment returns in order to meet partially the Group’s investment program... and costs (production cost, capital investment, shortfalls, losses, etc.) in proportion... 0803200000 Reconstruction, modernization, assembly on investment activity 0803300000 Reconstruction, modernization, assembly...) 5103010002 Settlement account Bryansk PMES (investment activity) 5103010003 Settlement account Bryansk... with creditors (investment activities) 7605024010 Other settlements with creditors (investment activities), affiliates / subsidiaries 7605024100 Other long-term settlements with creditors (investment... 9010102131 Agency remuneration for implementing investment programs 9010102141 Agency remuneration for... 9010212131 Agency remuneration for implementing investment programs 9010212141 Agency remuneration for... of agency remuneration for implementing investment programs 9020102141 Production cost of... notes J013000000 Agency activities under investment program J014000000 Leased intangible assets...



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0.09/5
... 3.2.2. Inflow/Outflow of Foreign Portfolio Investment ................................................... 103 3.2.3. Currency Exchange Rates....................................................................................... 107... of Russian Industrial Enterprises .................................... 227 4.3. Investment activities....................................................................................................... 231 4.3.1. Domestic capital investments... 2012: results and risks...................................................................... 525 6.7.1. Investment projects and the interests of... of investment activity and a corresponding reduction in the import of investment goods... decline in the production of investment related goods (construction materials, machinery... and a qualitative improvement in the investment climate; Social modernization. This means... military-industrial complex (MIC); − commercial investment projects. It should be noted... the organization uniting biggest US investment management companies, high-frequency trading...% of all investment in Russia made by regional and global investment funds... June 2005 the investment funds received $ 1.5bn in investment. The decline in... new investment (Table 6 и Fig. 10). The surge in the short-term investment activity can be explained by Russia being assigned an investment... on data released by EPFR. 104 Investment inflow (+)/ outflow (–), million USD 1,538... capital flows via the investment funds managing investment in shares across the... continuing outflow of foreign portfolio investment, fewer opportunities for carrying on... transaction whereby Sberbank acquired the investment company Troika Dialog was finalized... was transformed into Sberbank’s corporate investment department named Sberbank CIB. This... investment funds will be able to raise the limits for their investment... Chinese Investment Company (CIC), OppenheimerFunds, Blackrock and many other foreign investment funds... investment fund and the asset manager of an investment fund, open-ended investment... investment funded by this type of loans increased only 3.1 times. 600 Investment..., state-owned investment banks act as underwriters and investment consultants with regard... as due to unsuccessful investment. In terms of investment activity, this fact..., or investment in risky bonds or other assets, including foreign investment. In... reserves and pension savings, collective investment, investment companies, tax in155 RUSSIAN ECONOMY... by financial institutions. However, the 1 Investment Company Institute. 162 Section 3 Financial... institutional investors (private pension funds, investment funds, life insurance companies). As... investment consultants, individual investment accounts, the taxation of individual incomes, and collective investment... in agricultural production, instability of investment demand and a flat manufacturing production... present it may lack clarity. 4.3. Investment activities 4.3.1. Domestic capital investments In... policy to reduce investment costs. Despite the slowdown in investment activity in... through the implementation of planned investment projects in transportation, telecommunications, etc... the targeted investment programme, and the amount of state capital investment for... share of foreign investment in total capital investment in 2012 decreased to... 2011, the absolute reduction of investment in housing construction suspended (including... investment (excluding small businesses). In 2012, industry accounted for 5.3% of capital investment... farms Average profitability Excluding investment component Including investment component 25% 3% 10% 3% -4% -4% Share... predominantly as closed-end mutual investment funds subject to overtightened regulation... importance of coordination between venture investment agencies while understanding the difference... 2012, UBS Bank LLC and Deutsche Bank LLC were selected as sellers... Russian securities market); − ensure competitiveness, investment potential, and publicity of partially... market professional participants, managers of investment companies and unit funds. However...'s investment activity was to be the implementation of innovation-oriented investment projects7... Production Activity and Capital Investment', and No. 104 'On Granting, in 2009... President's initiative, the Russian Direct Investment Fund (RDIF) was established, whose... RVC Biopharmaceutical Investment Fund (RVC Biofund), oriented to investment in biopharmaceutical innovation... RVC Infrastructure Investment Fund (RVC Infrafund), for making investment in the infrastructure... Russian Direct Investment Fund and the Russian Export Credit and Investment Insurance... It Yourself]. Priamye investitsii [Direct Investment], 11. P. 18-22; Kuznetsov, B., Simachev... government policy; on businesses; increasing investment activity of the government; limited... – housing savings cooperatives and the investment agreement - is potentially possible. However... cooperatives is extremely complicated, while investment agreements can be concluded only...



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... INC AMOS VARON MCK LLC H AND I GLOBAL SECURITIES LLC BAYVIEW AIRPORT SVC... GREGORY INC SUREWAY WORLDWIDE LLC GLOBAL DELIVERY SYSTEMS LLC A 440 KEYBOARD CORP... FLOWERS INC RPM RESTAURANT LLC RPM BISTRO LLC PITCH PRODUCTIONS INC MSS... CORP 455 BROADWAY REALTY LLC ICEBERG OVERSEAS SUPPLIES LLC JEREMYS ALE HOUSE... DA INC ELIXIR WFC LLC ELIXIR SMART BAR LLC SHERRI L TRIOLO GEORGE... INC CYNTHIA D TROTMAN UNDERLINE COMMUNICATIONS LLC SYNCO TECHNOLOGIES INC DIVERSIFIED SEARCHS... JULIO E LEROUX ROBERT G LAMOREAUX THINKFIT LLC LEONARD C PAPPALARDO VICENTE LANDSCAPE SERVICES... VACATIONS INC AIR SIGN LLC FLY AWAY LLC DIMENSION DISPLAY CORP ZEN... INC RITA M & STEVEN ANDERSON U S MECHANICAL LLC AVIATION ENTERPRISES UNLIMITED HILLSBORO TRAVEL... THE TRAVEL GROUP LLC LAMB AND LION INN,LLC JAVID A MEHDI WORLD... MOTT STREET CLEANERS INC NUWAVE INVESTMENT CORP JIAN QUAN CHEN JOSEPH... (ALEN SHOES) TANGRAM COMPANY LLC PRINCE PROPERTIES, LLC BURDEN AND IZETT LTD... 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HERBSTMAN INTERNATIONAL MOBILE COMMUNICA I H H AVIATION LLC BERKLEY TRADING SERVICES INC ELECTRIC... NEW ENGLAND STEEL TANK LLC ROOKIE SKATEBOARDS LLC LEANNE HIRSH INTL TOURNAMENT... WHERE THERE BE DRAGONS LLC DESIGNER OUTLET LLC JACQUELINE ALLMOND C G & M ENTERPRISES INC... PC DECATUR ALAB LLC AUSTERN & PAUL INC SANDALWOOD LLC EASTQUEST INC MENTAL... LB SOFTWARE SOLUTIONS LLC BAROLO LTD GALATA INC UNISE INVESTMENT CORP DAVID... INC FROST & SULLIVAN ZSTRATA LLC MAXWELL PARTNERS LLC 1303 RANDALL AVE 133...



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... INC DAVIDY@DALIAN.CA 3M INVESTMENT SERVICES M3.MATTMAYER@YAHOO.COM.../SUMMERS JIMSUM1WF@YAHOO.COM 911 INVESTMENT PTY LTD. PITCHERMARK@HOTMAIL.COM..., LLC ACCELERATIONVENTURES@GMAIL.COM ACCOUNT DV1 THEO10475@YAHOO.COM ACE INVESTMENT STRATEGISTS, LLC... MYOWNBOOKS@YAHOO.COM ADVENT ENTERPRISES, LLC ADVENT_LLC@BELLSOUTH.NET ADVENT ENTERPRISES..., L.L.C. DRALAW@MINDSPRING.COM AGGRESSIVE FUND, LLC CROTH@BASISFINANCIAL.COM AGNETA BRESLIN....COM AMAYA PARTNERS LLC KPASAWALA@GMAIL.COM AMAZONIAN LLC KBANGERT@KBANGERT.COM... NOTICES@BECKET-LEE.COM AMERICAN INVESTMENT RESOURCES AIRFLOW1@COMCAST.NET AMERICAN...@YAHOO.CO.UK ASIA-AUST INVESTMENT LTD DJDEGARIS@GMAIL.COM ASIA....COM ATTAIN STRATEGIC DIVERSIFICATINO FUND, LLC JEFF@ATTAINCAPITAL.COM ATTAIN STRATEGIC.... BILLDE@PACBELL.NET BILTMORE INTERNATIONAL INVESTMENT GROUP BIIG1@BILTMOREINTL.COM BIMAL... LLC GREGORYHOELSCHER@YAHOO.COM BLUE WATER TRADING MRAUDIMAN@YAHOO.COM BLUEWING INVESTMENT PARTNERS II,LTD. DHS@DPJ.COM BNL TRADING COMPANY, LLC... CASSBROWN53@HOTMAIL.COM CASTLE PARTNERS, LLC CASTLEPARTNERS@YAHOO.COM CATALINA JIMENEZ... COLSON@FOREMOSTTRADING.COM COLT INTERNATIONAL LLC CREDIT@COLTINTERNATIONAL.COM COLTER RULE...@HOTMAIL.COM CONTI TRADING COMPANY, LLC CHRIS@CONTICAPITALINVESTMENTS.COM COOPERATIVA REGIONAL... CROUSE@TSTT.NET.TT COUSIN INVESTMENT GROUP LLP TRAVTAX@YAHOO.COM...@GMAIL.COM CRMBDM LLC CLAY@CLAYMAHAFFEY.COM CRMBDM LLC DMAHAF1@LSU.EDU... CAXSEN@JENCORMORTGAGE.COM CROOKED CREEK, LLC CROOKEDCREEKLLC@COMCAST.NET CROSSLAND MARINE... RUHENI COMPETITION@SASKTEL.NET D & R INVESTMENTS LLC BOB@THEJOURNEYOWENSBORO.COM D AQUILIO GIANLUCA... L. GIESBRECHT GLDAR00@GMAIL.COM Page 104 of 628 Case 12-27488... EWRAY@GARDENGATETREES.COM EVERGREEN FINANCIAL, LLC NRALLS37@HOTMAIL.COM EVERSLEY FORTE... MICHAELASMITH@FIREVISION.COM FIRST COMMUNICATIONS, LLC PZAVESON@FIRSTCOMM.COM FIRST EQUITY... Served 11/15/2012 FJM INVESTMENT GROUP, LLC F.MIKO@LIVE.COM FJM... KNOOPS INFO@MKMTECHNIEK.COM FLAGSHIP INVESTMENT GROUP, LLC FLAGSHIP@EONI.COM FLANZRAICH... A. FACOSTA@FG.COM.DO FONTANA INVESTMENT INC. RSHAPIRO2003@GMAIL.COM FOON....COM FOUR TEXANS LLC METGHALCHIM@UHV.EDU FOURTEEN 1, LLC MASTER ACCOUNT BMACLEOD@COLUMBIACAPITALLLC.COM FOURTEEN 1,LLC MWALKUP@SASCO.COM FOX FINANCIAL... GIN 5 INVESTMENT CLUB OURTIME60@AOL.COM GIN YIN INVESTMENTS LLC DWU615@GMAIL... BILLCORP2000@HOTMAIL.COM HANNAH ENTERPRISE LLC HANNAHENTERPRISE@HOTMAIL.COM HANNAH THORSON... IVOABSUCCESS@GMAIL.COM IAT ENTERPRISES,LLC TBC21NYFE@AOL.COM IBAN # CH7781344000007949780....COM.AU INVESTMENT ADVENTURES, LTD. EDWARD.DESMOND@MAXONCAPITAL.COM INVESTMENT OPPORTUNITIES INC. COREYJNEWMAN@JUNO.COM INVESTMENT RARTIES, INC... PEPEK JMIKEPEPEK@HOTMAIL.COM J. PALIOURAS LLC GLOBALTRAVELNC@YAHOO.COM J. RANDALL HOUSER... HYMAN ZERNER@AOL.COM JAY INVESTMENT PROPERTIES JPVEST@AOL.COM JAY... LLC JIM@JLHCC.COM JM FINANCIAL JERR.JMFINANCIAL@YAHOO.COM JM INVESTMENT...@GMAIL.COM JPCO LLC JIMPICKUS@ATT.NET JPCO LLC JIMPICKUS@COMCAST.NET... KRAMMAGNUS@WOLRATH.COM KRELL INDUSTRIES LLC BMAY47234@EMBARQMAIL.COM KRIKOR BEDROSSIAN....COM L J HAGAN LJHAGANS@GMAIL.COM L& M INVESTMENT / ROBERT G. VIANN21@COMCAST.NET L. DOUGLAS....LAJOS@GMAIL.COM LAKE OSWEGO INVESTMENT FUND MDAVID84@COMCAST.NET LAKE... BODILY LEENATE@AOL.COM LATIMER INVESTMENT SERVICES, INC. DR_ATKINSON@COMCAST.NET... GRAZING, LLC JASON BURRELL JASON.LLT.TRADING@GMAIL.COM LMN INVESTMENT LLC TOMBSTONE..., LLC JEFF@VALUATIONSPECIALISTS.COM MARKETFLOW STRATEGIES, LLC JASONXZENG@YAHOO.COM MARKETING INNOVATIONS, LLC... REGANMAURY@YAHOO.COM MAVERICK FEEDERS LLC MAVERICK@UNITEDWIRELESS.COM MAVERICK INTERNATIONAL... 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... INC. bcbc2000@hotmail.com 911 INVESTMENT PTY LTD. pitchermark@hotmail.com....ca ACCELERATION VENTURES, LLC accelerationventures@gmail.com ACCREDITED INVESTMENT MANAGEMENT peterc@catranis....com AMAYA PARTNERS LLC KPASAWALA@GMAIL.COM AMAZONIAN LLC kbangert@kbangert.com... notices@becket-lee.com AMERICAN INVESTMENT RESOURCES AIRFLOW1@COMCAST.NET AMERICAN... djdegaris@gmail.com ASIA-AUST INVESTMENT LTD djdegaris@gmail.com ASIM... BILTMORE INT. INVESTMENT GROUP biig1@biltmoreintl.com Biltmore International Investment Group biig1... LLC gfinvestor@aol.com Blue Water Trading mraudiman@yahoo.com BLUEWING INVESTMENT PARTNERS alejandro@qlcapital.com BNL TRADING COMPANY, LLC thedamars... Capital Alternative Investment Management backoffice@capital-alternative.ch Capital Alternative Investment Management... crouse@tstt.net.tt COUSIN INVESTMENT GROUP LLP travtax@yahoo.com...@sasktel.net D & R INVESTMENTS LLC Bob@thejourneyowensboro.com D & R INVESTMENTS, LLC Bob@thejourneyowensboro.com..., LLC BAH@BAHAGER.COM DAKOTA PROPERTIES LLC howsolucky@msn.com DAKOTA PROPERTIES, LLC howsolucky@msn.com DAKOTA SECURITIES LLC... 11:15:55 Document Page 104 of 675 Peregrine Financial Group....com FJM INVESTMENT GROUP, LLC f.miko@live.com FLAGSHIP INVESTMENT GROUP, LLC flagship@eoni... A. facosta@fg.com.do FONTANA INVESTMENT INC. rshapiro2003@gmail.com FOON... FOUNDATINOS 3, LLC mwalkup@sasco.com FOUNDATIOND 3, LLC mwalkup@sasco.com FOUNDATIONS 3, LLC mwalkup@sasco.com FOUNDATIONS 4, LLC bkatz@electek.com FOUNDATIONS 4, LLC mwalkup... TEXANS, LLC MetghalchiM@uhv.edu FOURTEEN 1, LLC mwalkup@sasco.com FOURTEEN 1,LLC mwalkup@sasco.com FOURTEEN 2, LLC mwalkup.../2/2012 GIN 5 INVESTMENT CLUB OURTIME60@AOL.COM GIN YIN INVESTMENT CORP dwu615@gmail.com GIN YIN INVESTMENTS LLC dwu615... jlhcbh@bayou.com H&H TRADING LLC joe48@q.com H&H Trading, LLC joe48@q.com H. Becker....com.au Investment Adventures, Ltd. edward.desmond@maxoncapital.com Investment Opportunities Inc... HYMAN zerner@aol.com JAY INVESTMENT PROPERTIES jpvest@aol.com jay..., LLC jbfutures@yahoo.com JB Slear JB@FortWealth.com JBM INVESTMENT TRUST...@yahoo.com Jin Joen Intl Investment BestDirectForex@pfmail.com Jin Lei....com JLH CAPCON LLC jim@jlhcc.com JM INVESTMENT TRUST jminvestments@dc... Bank, N.A. tkiriakos@mayerbrown.com JRKR INVESTMENT CORP. jonsmail2@yahoo.com Jr....COM L J HAGAN ljhagans@gmail.com L& M INVESTMENT / ROBERT G. ViAnn21@comcast.net L. Douglas... ghbadger@xmission.com LAKE OSWEGO INVESTMENT FUND mdavid84@comcast.net LAKE... BODILY leenate@aol.com Latimer Investment Services, Inc. dr_atkinson@comcast.net... GRAZING, LLC JASON BURRELL jason.llt.trading@gmail.com LMN INVESTMENT LLC tombstone..., LLC jeff@valuationspecialists.com MARKETFLOW STRATEGIES, LLC jasonxzeng@yahoo.com Marketing Innovations, LLC... ENTERPRISES rortiz51@juno.com METEOR INVESTMENT GROUP murat.ozkefeli@bankpozitif.com... cschoemaker@earthlink.net MILLER FAMILY INVESTMENT, LP CAS bswigert@comcast.net... Management & Investments, LLC Bspar14@yahoo.com NORTHVIEW MGMT & INVESTMENT LLC Bspar14@yahoo.com NORTHVIEW MGMT & INVESTMENTS LLC Bspar14@yahoo... LLC mblack@appleortho.com OAK CREEK, LLC ehcraighead@yahoo.com OAKLAND INVESTMENT GROUP LLC... LLC mentonj@cboe.com OPTRAD HOLDING CORPORATION tdfong@yahoo.com OR INVESTMENT HOLDINGS, LLC ophir@denmar.us.com OR INVESTMENTS, LLC OPHIR.... PLC s.shah@orbitinvestment.com ORBIZ INVESTMENT CLUB orbisclub@gmail.com Order...@platinumcapitalandassociates.com Platinum Capital & Associates LLC info@platinumcapitalandassociates.com Platinum Capital & Associates, LLC info@platinumcapitalandassociates.com PLEWKA, REINHOLD....uk PRECISION FUTURES LLC david@precisionfutures.com PRECISION INVESTMENT FUND jay@tradewithprecision..., LLC edorx87@aol.com RJS INVESTMENT CLUB rhhr335@yahoo.com RLPN INVESTMENTS, LLC... T. NNM thurmrock@yahoo.com ROCKMORE INVESTMENT MASTER FUND bd@rockmorecapital.com... Vannoy seanvannoy@aol.com SEAWORTHY INVESTMENT GRP,LLC ashtonota@aol.com SEBASTIAN...@sentinelequities.com Sentinel Group LLC sentinel.group.llc.2012@gmail.com SEOUD....COM TEXASWIDE PROPERTIES LLC texaswideinvestments@gmail.com TGL, LLC. TOMPEIZER@AOL.COM...@bigpond.com TOP STEP INVESTMENT FUND LLC dom@dekindt.com Tope Adeyemi... TRISTAR TRADING, LLC superhedger@hotmail.com TRITON INVESTMENT PARTNERS LLC adamwestphalen@8throck.com... LLC TDAVIS@UPEQUITY.COM Up Equity, LLC lweaver@upequity.com UP EQUITY, LLC..., LLC investmentaccounts@mycsi.com UPPER REALTY INVESTMENT GROUP nt81688@yahoo.com UPTICK, LLC... Sr quantumbridge@gmail.com USA INVESTMENT GROUP INC babila@comcast.net... VLIET vickyvanvliet@gmail.com VICTORY INVESTMENT calebfarms@gmail.com Vida Miklius... W.P.W. THONE wernerthone@gmail.com W.W. INVESTMENT GROUP, LLC wwigllc@gmail.com WADE DONALDSON...