Examples of HSBC Accounts in a sentence
Borrower has failed to deliver to the Lenders (a) pursuant to Section 8.16(c) of the Term Loan Agreement, a fully executed control agreement required to perfect the security interest created in the HSBC Accounts (the “HSBC Control Agreement”) not later than 30 days after the Closing Date, and (ii) pursuant to Section 8.16(e) of the Term Loan Agreement, evidence that GenomeDx Corp.
The DEK’sdecommissioning plans for KPS are described in the Post Shutdown Decommissioning Activities Report (PSDAR) submitted on April 25, 2014 (ADAMS Accession No. ML14118A382).According to its PSDAR, DEK plans todecommission KPS using a SAFSTOR method in which most fluid systems are drained and the plant is left in a stable condition until final decontamination and dismantlement activities begin.
Much like the 100 Oceana Transfer, the two instances of cash transfers from Mirvis to Tatyana, totaling $37,000, display at least four badges of fraud: (1) it was an intrafamily transfer, which was made (2) with no consideration, and (3) with the transferor’s apparent knowledge of the creditors’ claims, and (4) the transferor retained control of the HSBC Accounts, where these funds were deposited.The father and daughter appear only to argue that there was fair consideration.
The Committee shall act on the affirmative vote of a majority of memberspresent at a meeting at which a quorum is present.
Currently there are two HSBC Accounts to ensure that membership fees paid under the original standing orders are not “bounced”.Cliff Nicklin explained that there would be further work to do on the Club’s accounts because TCSCL had to file a profit and loss account with HMRC later in the year for the three months of 2019 when TCSCL was trading.
For purposes of this Section 6.10(f), “Excess Funds” shall mean all funds in the HSBC Accounts in excess of the amount of checks written on the HSBC Accounts, which have not yet cleared HSBC.
Shortly after the Kamposse account was closed and the HSBC Accounts were frozen, the trading volume and share price in Pender dropped dramatically.
Rather, he argues only that the Affidavit failed to establish that the HSBC Accounts were processing Bitfinex payments.
Unlike the TD Accounts or HSBC Accounts, there is no evidence that Mirvis deposited into or issued checks from either Capital One Account.
The Laundering of the Dumez Extortion Proceeds and Transfer of the Proceeds to the Defendant HSBC Accounts 99.