Portals and Related Matters, Evidence Warranting Further Action by Federal Enforcement Authorities, Volumen4U.S. Government Printing Office, 1999 - 297 páginas |
Dentro del libro
Resultados 6-10 de 57
Página 21
... requested that those government officials agree to specific lease changes in order to facilitate Mr. Haney's financing scheme -- including a fixed rent start date . The documents provided by GSA , Mr. Haney , and Mr. Knight -- including ...
... requested that those government officials agree to specific lease changes in order to facilitate Mr. Haney's financing scheme -- including a fixed rent start date . The documents provided by GSA , Mr. Haney , and Mr. Knight -- including ...
Página 23
... request the first meeting , Mr. Knight identified Mr. Haney as a " friend of Al's " -- meaning Vice President Al Gore who was interested in getting involved in the Portals project , but who wanted to know whether the FCC would , in fact ...
... request the first meeting , Mr. Knight identified Mr. Haney as a " friend of Al's " -- meaning Vice President Al Gore who was interested in getting involved in the Portals project , but who wanted to know whether the FCC would , in fact ...
Página 25
... request for independent leasing authority . Mr. Hundt recalled that Mr. Knight called him to alert him to the meeting on his calendar , but Mr. Hundt could not recall any specifics about the actual meeting in his office . Appendix C ...
... request for independent leasing authority . Mr. Hundt recalled that Mr. Knight called him to alert him to the meeting on his calendar , but Mr. Hundt could not recall any specifics about the actual meeting in his office . Appendix C ...
Página 27
... requested lease language specifying that intent documented by GSA minutes from one of Mr. Pagonis ' meetings with the partnership and Mr. Haney's representatives . Appendix C , 583-584 . -- as One week after Mr. Wagster's discussion ...
... requested lease language specifying that intent documented by GSA minutes from one of Mr. Pagonis ' meetings with the partnership and Mr. Haney's representatives . Appendix C , 583-584 . -- as One week after Mr. Wagster's discussion ...
Página 33
... request the tax returns of Mr. Knight or the law firm for this time period , it appears that Mr. Haney's company has not yet filed any tax returns for the years in question , at least partly because of its concern on how to allocate the ...
... request the tax returns of Mr. Knight or the law firm for this time period , it appears that Mr. Haney's company has not yet filed any tax returns for the years in question , at least partly because of its concern on how to allocate the ...
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Portals and Related Matters, Evidence Warranting Further Action by ..., Volumen4 Vista completa - 1999 |
Términos y frases comunes
$1 million fee $1 million payment 49C Limited agreed Appendix Assignment August Bond Closing Date Bond Option building Chairman Chattanooga Chestnut Street Towers CLIC U.S. Committee staff contingent fee counsel Crowell CST lease Defeasance discussed documents due diligence Escrow evidence False Claims Act False Statements FCC's Federal contract fee arrangement financing Franklin L Gentry GSA lease GSA officials Haney Company Haney's hereto Hundt Indemnifying Party interview investigation Issuer January Knight lease changes lease extension Lehman Brothers Limited Partner Interest Limited Partnership loan Mancuso McGuiness meaning set meeting Muscle Shoals negotiations obligations hereunder options Pagonis Parcel 49C Peck Portals lease Portals project prior received Reed Hundt relocation representations and warranties representatives respect retainer agreement Sasser Section securities Sellers Senate statute Subcommittee Target's Tennessee Valley Authority termination testified testimony transactions contemplated hereby Transfer Effective Date Trapasso TVA lease TVA's violation Wagster Zigrossi
Pasajes populares
Página 39 - The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract, upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee...
Página 41 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
Página 41 - Principals (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
Página 39 - ... bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business.
Página 242 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Página 42 - The statute is broad enough in its terms to include any conspiracy for the purpose of impairing, obstructing or defeating the lawful function of any department of Government.
Página 252 - Seller is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland.
Página 267 - Agreement contains the entire agreement and understanding of the parties with respect to the subject matter hereof, and supersedes all prior written and oral understandings of the parties with respect to the subject matter hereof.
Página 52 - ... commission in connection with any covered matter in which the United States is a party or has a direct and substantial interest; shall be subject to the penalties set forth in section 216 of this title.
Página 252 - It is a corporation duly organized and validly existing and in good standing under the laws of the state of its incorporation and has all requisite corporate power and authority to enter into this Agreement and to carry out the terms and provisions hereof.