Lehman Entity definition

Lehman Entity any of Lehman Commercial Paper Inc. or any of its affixxxxxx (including Syndixxxxx Loan Funding Trust).
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Lehman Entity any of Lehman Commercial Paper Inc. or any of itx xxxxliates (including Xxxxxcated Loan Funding Trust).
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Lehman Entity any of Lehman Commercial Paper Inc. or any of xxs affiliates.
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Examples of Lehman Entity in a sentence

  • Consequently, Lehman Brothers freely transferred assets such as cash, securities holdings and other collateral from one Lehman Entity to another, as discussed below.

  • Based on the nature of the trade and its underlying instrument, LBI traders booked trades in the Lehman Entity predesignated by Lehman Brothers’ central management to carry such trades for legal, tax or regulatory reasons.

  • However, the petitioner believes that leaving the child under the custody and care of Ms. Marinez is detrimental to the child.Please see additional pageNEEDS/PROBLEMS/COMMENTS: This matter will be heard at 10:30am.1. Need proof of personal service fifteen(15) days prior to the hearing of the Notice of Hearing along with a copy of the Petition for Appointment of Guardian or consent and waiver of notice or declaration of due diligence for: Diana M.

  • As such, corporate formalities and the legal separateness of each Lehman Entity were disregarded as a means to achieve greater efficiencies for Lehman Brothers as a whole.

  • If secured financing was not available, LBHI would directly finance the Lehman Entity with unsecured intercompany loans.

  • To implement such securities transactions, intercompany settlementprocesses were set up to generate trade tickets and accounting entries which had the effect of daily repurchase transactions (also referred to as a “repo”) or stock loans between LBIE or LBI and the booking-only Lehman Entity.

  • Any attempt to treat each Lehman Entity as a distinct corporate entity would require a host of assumptions and estimations with respect to cash and operations that are inconsistent with each Lehman Entity’s balance sheet.

  • To implement such securities transactions, intercompany settlement processes were set up to generate trade tickets and accounting entries which had the effect of daily repurchase transactions (also referred to as a “repo”) or stock loans between LBIE or LBI and the booking-only Lehman Entity.

  • In such a case, which is not only indicative of Lehman’s operational strategy but also indicative of what are believed to be hundreds of thousands of transactions between Lehman Entities, any attempt to view each Lehman Entity involved on a standalone basis would materially distort the economic reality of the transaction.

  • Even if one were to accept as valid all routine intercompany book entries such as cash receipts and disbursements, payroll and service allocations, and securities settlements, the general ledger of each Lehman Entity is expected to contain thousands of non-ordinary course transactions that form the basis of the net balances presented.

Related to Lehman Entity

  • Asset Management Company/UTI AMC/AMC/Investment Manager means the UTI Asset Management Company Limited incorporated under the Companies Act, 1956, (1 of 1956) [replaced by The Companies Act, 2013 (No.18 of 2013)] and approved as such by Securities and Exchange Board of India (SEBI) under sub-regulation (2) of Regulation 21 to act as the Investment Manager to the schemes of UTI Mutual Fund.

  • Asset Management Company means an asset Management Company as defined in the Rules and Regulations.

  • financial holding company means a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

  • Investment Entity means any Entity that conducts as a business (or is managed by an entity that conducts as a business) one or more of the following activities or operations for or on behalf of a customer: (1) trading in money market instruments (cheques, bills, certificates of deposit, derivatives, etc.); foreign exchange; exchange, interest rate and index instruments; transferable securities; or commodity futures trading; (2) individual and collective portfolio management; or (3) otherwise investing, administering, or managing funds or money on behalf of other persons. This subparagraph 1(j) shall be interpreted in a manner consistent with similar language set forth in the definition of “financial institution” in the Financial Action Task Force Recommendations.

  • Asset Management Company/UTI AMC/AMC/Investment Manager means the UTI Asset Management Company Limited incorporated under the Companies Act, 1956, (1 of 1956) replaced by The Companies Act, 2013 (No. 18 of 2013) and approved as such by Securities and Exchange Board of India (SEBI) under sub-regulation (2) of Regulation 21 to act as the Investment Manager to the schemes of UTI Mutual Fund;

  • Qualified CFC Holding Company means a person (a) that is a Wholly Owned Subsidiary of a Domestic Loan Party and (b) who has no material assets other than Equity Interests in Foreign Subsidiaries that are CFCs or other Qualified CFC Holding Companies.

  • mixed financial holding company means a mixed financial holding company as defined in point (21) of Article 4(1) of Regulation (EU) No 575/2013;

  • Parent Holding Company means any direct or indirect parent entity of Holdings which holds directly or indirectly 100% of the Equity Interest of Holdings and which does not hold Capital Stock in any other Person (except for any other Parent Holding Company).

  • CFC Holding Company means each Domestic Subsidiary that is treated as a partnership or a disregarded entity for United States federal income tax purposes and that has no material assets other than assets that consist (directly or indirectly through disregarded entities or partnerships) of Equity Interests or indebtedness (as determined for United States tax purposes) in one or more CFCs.

  • Ultimate Parent Entity means a Constituent Entity of an MNE Group that meets the following criteria:

  • Ultimate Parent Company means a company which owns at least twenty six percent (26%) equity in the Bidding Company or Member of a Consortium, (as the case may be) and in the Technically Evaluated Entity and/or Financially Evaluated Entity (as the case may be) and such Bidding Company or Member of a Consortium, (as the case may be) and the Technically Evaluated Entity and/or Financially Evaluated Entity (as the case may be) shall be under the direct control or indirectly under the common control of such company;

  • holding entity means a person that is controlled by an individual;

  • Affiliated group of corporations means an affiliated group as defined in section 1504 of the Internal Revenue Code, except that, if such a group includes at least one incumbent local exchange carrier that is primarily engaged in the business of providing local exchange telephone service in this state, the affiliated group shall not include any incumbent local exchange carrier that would otherwise be included in the group.

  • Manager-managed limited liability company means a limited liability company that is managed by

  • General Motors Financial Company, Inc. means General Motors Financial Company, Inc. (f/k/a AmeriCredit Corp.).

  • Managing entity means the managing agent or, if there is no managing agent, the time-share

  • Management Entity means the community developmental disability program or private corporation that operates the regional crisis diversion program, including acting as the fiscal agent for regional crisis diversion funds and resources.

  • Merging entity means an entity that is a party to a merger and exists immediately before the merger becomes effective.

  • Parent/Guardian means a birth or adoptive parent, legal guardian, or other person having responsibility for, or legal custody of, a child.

  • Foreign Holding Company means any Subsidiary all or substantially all of the assets of which are comprised of Equity Interests in one or more Foreign Subsidiaries or CFC Debt.

  • Operating Subsidiary means a majority-owned subsidiary of a financial

  • Member-managed limited liability company means a limited liability company that is not a manager-managed limited liability company.

  • CFC means a “controlled foreign corporation” within the meaning of Section 957 of the Code.

  • Appraisal management company means a person or entity that (i) administers a network of

  • financial entity means the following entities which meet such criteria or conditions as the Central Government may, in consultation with the financial sector regulator, notify in this behalf, namely:

  • Ultimate Parent means a Company, which owns not less than fifty-one percent (51%) equity either directly or indirectly in the Parent and Affiliates.