№ files_lp_3_process_7_092445
File format: docx
Character count: 2441
File size: 70 KB
Financial legal instrument asserting tender of five hundred billion US dollars to the United States Treasury under cited federal statutes and UNCITRAL provisions with pledged collateral security and discharge of liability claim.
Date:
February 22, 2018
Instrument Date:
October 20, 2017
Amount:
$500,000,000,000.00 USD
Payee:
United States Treasury
Maker:
EEON a.k.a. _________ branch
Entity Description:
EEON, a Foreign State/Estate
Instrument Type:
Unconditional International Bill of Exchange
Legal Basis Cited:
UNCITRAL Convention Articles 1-7, 11, 12, 13, 14(1), 46(3), 47-4(c)
Referenced Statutes:
18 U.S. Code § 8; 12 U.S. Code § 95 a (2); 31 CFR 225.2
Account Referenced:
Account No. 606992020
Collateral Reference:
Pledged collateral security #779123RTSD88713426
Receiving Authority Mentioned:
TE/GE-Internal Revenue Service, Cincinnati, Ohio
Payment Method:
Fedwire, payable on demand upon presentment
Geographical Reference:
Bonney Lake, Washington, non-military zone
Identification Number:
Foreign E.I.N. # 98-1345923
Private Mailbox:
18429 E. Veterans Memorial Dr. unit SATCOMM 8174
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / city:
Netherlands
Theme:
Corporate Acquisition
Document Type:
Press Release
Organization:
Prosus N.V., Just Eat Takeaway.com N.V.
Author:
Prosus Communications Team
Target Audience:
Shareholders, Investors, Market Participants
Effective Period:
3 October 2025 - 16 October 2025
Approval Date:
19 May 2025
Date of Last Update:
6 October 2025
Note:
Year
Context description:
A document listing various expressions related to unconditional love and its associated emotions.
Year:
2025
Region / City:
San Jose, California
Topic:
Legal Agreement, Event Participation, Liability Waiver
Document Type:
Agreement
Organization / Institution:
Sharks Minor Holdings, LLC
Author:
Not specified
Target Audience:
Adults attending the Pucks and Paws event
Effective Period:
November 21, 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Form Number:
RD 4279-14
OMB Control Number:
0570-0017
Issuing Authority:
United States Department of Agriculture Rural Development
Agency:
Rural Business-Cooperative Service (RBS)
Document Type:
Unconditional Loan Guarantee Agreement
Related Instrument:
Promissory Note
Applicable Law:
Federal law including RBS regulations
Parties:
Lender; Borrower; Guarantor
Liability:
Joint and several liability of all guarantors
Subject:
Guarantee of payment of a specified percentage of amounts due under a promissory note
Collateral:
Tangible and intangible property pledged as security
Enforcement Provisions:
Waivers of rights, notices, and defenses by Guarantor
Financial Disclosure Requirement:
Guarantor must provide financial statements upon request
Federal Debt Provision:
Loss claims paid by RBS constitute a Federal Debt recoverable from Guarantor
Paperwork Reduction Act Notice:
Estimated completion time 20 minutes per response
Year:
2013
Region / City:
USA
Theme:
Economics, Banking
Document Type:
Article
Author:
Wayne Abernathy
Target Audience:
General public, economists, banking professionals
Period of validity:
Indefinite
Approval Date:
February 25, 2013
Date of changes:
N/A
Year:
2021
State:
Washington
Country:
United States
Legal Context:
State v. Blake decision of the Washington State Supreme Court
Subject:
Drug possession convictions and executive clemency
Document Type:
Clemency petition form and explanatory memorandum
Issuing Authority:
Office of the Governor of Washington State
Official:
Jay Inslee
Related Institution:
Washington State Department of Corrections
Note:
Related Institution
Washington State Office of Public Defense
Court Case:
State v. Blake
Statute Referenced:
RCW 69.50.4013(1)
Target Audience:
Individuals on DOC community custody for simple drug possession convictions
Relief Type:
Unconditional commutation of supervision and legal financial obligations
Geographic Reference:
Washington
Date Issued:
July 19, 2021
Year:
2024
Jurisdiction:
Victoria, Australia
Geographic scope:
Victorian local councils
Document type:
Policy framework and guidance document
Subject matter:
Local government finance and borrowing
Issuing body:
Victorian Government
Responsible institutions:
Treasury Corporation of Victoria; Department of Treasury and Finance
Legislative basis:
Local Government Act 2020; Borrowing and Investment Powers Act 1987; Borrowing and Investment Powers (Authority) Regulations 2022
Target audience:
Victorian local councils
Financial instruments:
Loans; financial accommodation; forward settlement loans
Purpose:
Access to borrowing through Treasury Corporation of Victoria
Approval authority:
Treasurer of Victoria
Policy commencement:
September 2021
Year:
2021
Region / city:
Victoria
Topic:
Local government, Loans, Public finance
Document type:
Government policy document
Organization:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Author:
Department of Jobs, Precincts and Regions, Treasury Corporation of Victoria
Target audience:
Victorian councils
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
United Kingdom
Topic:
Legal Role, Government Counsel
Document Type:
Job Information
Period of Validity:
2025-2027
Approval Date:
2025
Date of Amendments:
Not specified
Year:
2021
Region / City:
Victoria
Subject:
Treasury Management
Document Type:
Standing Directions
Agency / Institution:
Department of Treasury and Finance
Author:
Department of Treasury and Finance
Target Audience:
Government Agencies
Effective Period:
From February 1, 2021
Approval Date:
February 2021
Amendment Date:
February 2021
Transition Period:
July 1, 2021
Compliance Date:
June 30, 2022
Year:
2024
Region / City:
Australia
Topic:
Tax Law, Housing Development
Document Type:
Exposure Draft
Organization:
The Parliament of the Commonwealth of Australia
Author:
Treasury
Target Audience:
Policy makers, investors, tax professionals, legal experts
Period of Effect:
Not specified
Date of Approval:
Not specified
Date of Amendments:
Not specified
Context:
The document outlines proposed legislative changes to incentivize investment in build-to-rent (BTR) developments in Australia through tax deductions and other regulatory measures, including a misuse tax.
Year:
2021
Region / city:
India
Topic:
Financial regulations, Reserve Bank of India notifications
Document type:
Official notification
Authority / institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target audience:
Authorised Dealer Category-I banks
Period of validity:
Ongoing
Approval date:
December 8, 2021
Date of changes:
November 8, 2021, October 5, 2021
Year:
June 2020
Region / City:
U.S.
Topic:
Floating Rates, Treasury Foreign Exchange Rates
Document Type:
Specification
Organization:
U.S. International Development Finance Corporation
Author:
Not specified
Target Audience:
Technical staff involved in file integration
Effective Period:
June 2020
Approval Date:
June 2020
Date of Changes:
None
Date:
18 June 2018
Organisation:
IOOF Investment Management Limited
ABN:
53 006 695 021
AFS Licence No.:
230524
Addressee:
Manager, CIPRs Retirement Income Policy Division, The Treasury
Address:
Langton Crescent, Parkes ACT 2600
Email:
[email protected]
Author:
Frank Lombardo, General Manager – Client & Process
Type of document:
Policy submission
Subject:
Retirement Income Covenant and Comprehensive Income Products for Retirement (CIPRs)
Related document:
Retirement Income Covenant draft proposal paper released 17 May 2018
Jurisdiction:
Australia
Industry sector:
Superannuation and retirement income
Year:
2016
Department / Agency:
Department of Treasury & Finance, Department Premier & Cabinet
Type of document:
Claim form
Purpose:
Reimbursement of business expenses
Method of payment:
EFT (Electronic Funds Transfer)
Privacy reference:
Privacy and Data Protection Act 2014
Authorized signatory:
Collette O’Neill, Director, VTAC
Financial regulation:
Financial Management Act 1994
Claimant information:
Name, address, telephone, email
Banking details required:
Bank name, BSB number, account number, account name
Declaration:
No private use of claimed expenses
Effective date:
1 July 2016
Ministerial direction:
30 May 2016
Year:
2015
Region / City:
Kampala
Subject:
Judicial Review, Payment of Court Award
Document Type:
Court Application
Organization / Institution:
High Court of Uganda
Author:
Applicants Mahmoud Saad Said and Omari Yassin Assin
Target Audience:
Legal professionals, government officials
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2012
Date:
December 2012
Author:
Riley Jones, Legal Counsel
Addressee:
The Treasury, Retail Investor Division
Subject:
Consultation on Exposure Draft legislation for replacement of the accountant’s exemption and introduction of a new limited Australian Financial Services Licence
Legislation referenced:
Corporations Regulations 2001; Corporations Amendment Regulation 2013; Superannuation Industry (Supervision) Regulations 1994; Tax Agent Services Act 2009; Tax Agent Services Regulations 2009
Geographical scope:
Australia
Type of document:
Formal submission / consultation response
Consultation period referenced:
1 July 2013 to 30 June 2016
Referenced media release:
Media Release No.84 of 28 November 2011
Year:
2018
Jurisdiction:
Australia
Subject:
Corporate and financial sector penalties
Document type:
Legislative bill explanatory material
Responsible body:
Australian Government, Attorney-General’s Department
Regulatory authority:
Australian Securities and Investments Commission (ASIC)
Target audience:
Legal professionals, financial institutions, regulators
Legislation amended:
Corporations Act 2001, ASIC Act 2001, National Consumer Credit Protection Act 2009, Insurance Contracts Act 1984
Purpose:
Strengthen penalties for corporate and financial misconduct
Date of release:
2018
Related reports:
ASIC Enforcement Review Taskforce report
Year:
2024
Region / City:
United States
Theme:
Treasury Securities Clearing
Document Type:
Agreement
Organization / Institution:
SIFMA
Author:
SIFMA
Target Audience:
Market participants in Treasury securities clearing
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A