Filed: Sep. 21, 2001
Latest Update: Mar. 02, 2020
Summary: 5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH (/(&7521,& &,7$7,21 )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB )5$1. s21(6 ; 3ODLQWLII$SSHOODQW 1R Y ! 7,0 60,7+&RUUHFWLRQ &RXQVHORU'5 $ 0 &25'(52 'HIHQGDQWV$SSHOOHHV 1 )LOHG6HSWHPEHU %HIRUH'$8*+75(<DQG*,/0$1&LUFXLWsXGJHV &2+16HQLRU'LVWULFWsXGJH BBBBBBBBBBBBBBBBB 25'(5 BB
Summary: 5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH (/(&7521,& &,7$7,21 )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB )5$1. s21(6 ; 3ODLQWLII$SSHOODQW 1R Y ! 7,0 60,7+&RUUHFWLRQ &RXQVHORU'5 $ 0 &25'(52 'HIHQGDQWV$SSHOOHHV 1 )LOHG6HSWHPEHU %HIRUH'$8*+75(<DQG*,/0$1&LUFXLWsXGJHV &2+16HQLRU'LVWULFWsXGJH BBBBBBBBBBBBBBBBB 25'(5 BBB..
More
5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH (/(&7521,& &,7$7,21 )(' $SS 3 WK &LU )LOH 1DPH DS 81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB )5$1. s21(6 ; 3ODLQWLII$SSHOODQW 1R Y ! 7,0 60,7+&RUUHFWLRQ &RXQVHORU'5 $ 0 &25'(52 'HIHQGDQWV$SSHOOHHV 1 )LOHG6HSWHPEHU %HIRUH'$8*+75(<DQG*,/0$1&LUFXLWsXGJHV &2+16HQLRU'LVWULFWsXGJH BBBBBBBBBBBBBBBBB 25'(5 BBBBBBBBBBBBBBBBB 3(5&85,$0)UDQNsRQHVDIHGHUDOSULVRQHUDSSHDOV SURVHDGLVWULFWFRXUWRUGHUGLVPLVVLQJZLWKRXWSUHMXGLFHKLV FRPSODLQWILOHGXQGHUWKH$PHULFDQV:LWK'LVDELOLWLHV$FW 7KH +RQRUDEOH $YHUQ &RKQ 6HQLRU 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH (DVWHUQ 'LVWULFW RI 0LFKLJDQ VLWWLQJ E\ GHVLJQDWLRQ sRQHVY6PLWKHWDO 1R 1R sRQHVY6PLWKHWDO 86&HWVHTIRUIDLOXUHWRH[KDXVWDGPLQLVWUDWLYH DWWHPSWWRREWDLQDIRUPRUWRILOHDJULHYDQFHZLWKRXWDIRUP UHPHGLHV7KLVFDVHKDVEHHQUHIHUUHGWRDSDQHORIWKHFRXUW 8QGHUWKHVHFLUFXPVWDQFHVWKHGLVPLVVDOZLWKRXWSUHMXGLFHRI SXUVXDQWWR5XOHM5XOHVRIWKH6L[WK&LUFXLW8SRQ WKLVFRPSODLQWZDVSURSHUDQGLVDFFRUGLQJO\DIILUPHG5XOH H[DPLQDWLRQ WKLV SDQHO XQDQLPRXVO\ DJUHHV WKDW RUDO M&5XOHVRIWKH6L[WK&LUFXLW DUJXPHQWLVQRWQHHGHG)HG5$SS3D (17(5('%<25'(52)7+(&2857 s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s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sRQHV IDLOHG WR GHPRQVWUDWH WKDW KH KDG H[KDXVWHG KLV DGPLQLVWUDWLYH UHPHGLHV VHH %URZQ Y 7RRPEV )G WK&LUDGPLWWLQJWKDWQRJULHYDQFHKDG EHHQILOHGEHFDXVHKLVFRXQVHORUGLGQRWJLYHKLPDJULHYDQFH IRUP7KLVLVDOVRWKHRQO\DUJXPHQWsRQHVUDLVHVRQDSSHDO UHOHYDQWWRWKHWKHGLVWULFWFRXUWjVUHDVRQIRUGLVPLVVLQJKLV FRPSODLQW+HGRHVQRWDOOHJHWKDWWKHUHZDVQRRWKHUVRXUFH IRU REWDLQLQJ D JULHYDQFH IRUP RU WKDW KH PDGH DQ\ RWKHU