EFTA01370206Dataset 10
1p789w
…below). partnership, Massachusetts or similar business trust, organization described in Section 501(c)(3) of the Internal Revenue Code. Small Business Development Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, or business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940; or ❑ (6) Insurance Company. An Insurance Company as defined in Section 2(13) of the Act;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370206.pdf
EFTA01454012Dataset 10
1p586w
…partnership, Massachusetts or similar business trust, organization described in Section 501 (c)(3) of the Internal Revenue Code, Small Business Development Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, or business development company as defined in Section 202 (a)(22) of the Investment Advisors Act of 1940; or (B) Insurance Company. An Insurance Company as defined in Section 2(13) of the Act; or (C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454012.pdf
EFTA01377630Dataset 10
2015-11-061p722w
…business financing, payroll services exist within a complex and highly regulated industry. Payroll is one of the largest operating expenses for small businesses. In 2010. small businesses paid 42% of private sector payroll, according to the U.S. Small Business Administration's March 2014 report. Square Payroll is an affordable, easy-to-use payroll service for sellers, optimized for those with hourly employees. It works seamlessly with Square Register to automatically track employee hours worked. This reduces complexity, saving time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377630.pdf
EFTA01390258Dataset 10
1p361w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390258.pdf
EFTA01370538Dataset 10
1p789w
…business trust, organization described in Section 501(c)(3) of the Internal Revenue Code, Small Business Deve€opment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, or business development company as defined in Section 202(a)(22) of the Investment Advisors Act of 194Q or (B) Insurance Company. An Insurance Company as defined in Section 2(13) of the Act or (C) ERISA Plan. An employee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370538.pdf
EFTA01393456Dataset 10
1p359w
…Act of 1934, as amended. An investment company registered under the Investment Company Act. A business development company as defined in Section 2(a)(48) of the Investment Company Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393456.pdf
EFTA01354388Dataset 10
1p362w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354388.pdf
EFTA01355271Dataset 10
1p362w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355271.pdf
EFTA01390917Dataset 10
1p361w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390917.pdf
EFTA01452238Dataset 10
1p293w
…or a business development company under the Investment Company Act of 1940, as amended; • a private business development company under the Investment Advisers Act of 1940; • a Small Business Investment Company licensed by the U.S. Small Business Administration; OR • an employee benefit plan whose investment decision is being made by a plan fiduciary, which is either a bank, savings and loan association, insurance company or registered investment adviser, or an employee benefit plan whose total assets are in excess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452238.pdf
EFTA01355773Dataset 10
1p786w
…Massachusetts or similar business trust, organization described in Section 501(c)(3) of the Internal Revenue Code, Small Business Development Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, or business development company as defined ki Section 20200(22) of the Investment Advisers Act of 1940; or (W Insurance Company. An Insurance Company as defined in Section 2(13) of the Act or O (C) ERISA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355773.pdf
EFTA01364901Dataset 10
1p359w
…Act of 1934, as amended. An investment company registered under the Investment Company Act. A business development company as defined in Section 2(a)(48) of the Investment Company Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(e) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364901.pdf
EFTA01377712Dataset 10
1p828w
…Capital. Like payments and business financing, payroll services exist within a complex and highly regulated industry. Payroll is one of the largest operating expenses for small businesses. In 2010. small businesses paid 42% of private sector payroll, according to the U.S. Small Business Administration's March 2014 report. Square Payroll is an affordable, easy-to-use payroll service for sellers, optimized for those with hourly employees. It works seamlessly with Square Register to automatically track employee hours worked. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377712.pdf
EFTA01451781Dataset 10
1p294w
…or a business development company under the Investment Company Act of 1940, as amended; • a private business development company under the Investment Advisers Act of 1940; • a Small Business Investment Company licensed by the U.S. Small Business Administration; OR • an employee benefit plan whose investment decision is being made by a plan fiduciary, which is either a bank, savings and loan association, insurance company or registered investment adviser, or an employee benefit plan whose total assets are in excess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451781.pdf
EFTA01394720Dataset 10
1p362w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394720.pdf
EFTA01354816Dataset 10
1p362w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(e) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354816.pdf
EFTA01389478Dataset 10
1p362w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389478.pdf
EFTA01467723Dataset 10
2p1,070w
…partnership, Massachusetts or similar business trust, organization described in Section 501 (c)(3) of the Internal Revenue Code, Small Business Development Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, or business development company as defined in Section 202 (a)(22) of the Investment Advisors Act of 1940; or (B) Insurance Company. An Insurance Company as defined in Section 2(13) of the Act; or (C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467723.pdf
EFTA01394325Dataset 10
1p363w
…1934, as amended. ❑ An investment company registered under the Investment Company Act. ❑ A business development company as defined in Section 2(a)(48) of the Investment Company Act. ❑ A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394325.pdf