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Information Required of Large Traders Pursuant To Section 13(h) of the Securities Exchange Act of 1934
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WASHINGTON (AP) — A man targeted by right-wing conspiracy theories about the U.S. Capitol riot was sentenced on Tuesday to a year of probation for joining the Jan. 6, 2021, attack by a mob of fellow Donald Trump supporters.. Ray Epps, a former Arizona resident who was driven into hiding by death threats, pleaded guilty in September to a misdemeanor charge.
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Form 13H - Large Trader Reporting Requirement Rule 13h-1 Adopted by SEC Today the SEC adopted new Rule 13h-1 which requires certain large traders to provide certain information regarding their trading activities to the SEC through a New Form 13H. A gross overview of the new reporting requirement are provided below. Who is required to file Form 13H?
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The H-13 was one of the principal helicopters used by the U.S. Army during the Korean War, with the H-13D variant being the most prevalent. During the war it was used in a wide variety of roles including observation, reconnaissance, and medivac.
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DAYTON, Ohio - A Vandalia man was sentenced in U.S. District Court today to 156 months in prison and eight years of supervised release for possessing with the intent to distribute drugs within 1,000 feet of a local elementary school.
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June 27, 2023 Corporate Compliance What is SEC Form 13H? SEC Form 13H is used by large traders to register with the SEC in accordance with the requirements set forth in Section 13 (h) of the Securities Exchange Act of 1934.
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H13, H-13 or H.13 may refer to: . Roads. H-13 (Michigan county highway), a road in the United States Highway H13 (Ukraine) Vehicles. Bell H-13 Sioux, an American helicopter; HMS H13, a H-class submarine ordered by but not commissioned into the Royal Navy Lioré et Olivier LeO H-13, a French flying boat; LSWR H13 class, a British steam railcar; Other uses. DIN 1.2344 tool steel, a tool steel grade
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Sec Form 13H Sec Rule 13H-1 If you have any questions regarding Form 13H, please review a FAQ provided by the SEC© or contact us. Securex, as a full service financial printer and registered SEC© filing agent is able to assist your with filing Form 13H. Please contact us to file your Form 13H today.
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Form 13H Filing Considerations for Investment Managers September 27, 2011 I. Introduction Introduction Who files Form 13H? Any person that directly or indirectly exercises investment discretion over transactions in listed US equity securities and listed options in an aggregate amount equal to or greater than the Identifying Activity Level.
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A pleading may state as a crossclaim any claim by one party against a coparty if the claim arises out of the transaction or occurrence that is the subject matter of the original action or of a counterclaim, or if the claim relates to any property that is the subject matter of the original action.
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Rule 13h-1 requires, when calculating the threshold trading level, that transactions not be netted within or among accounts. In other words, the identifying activity level applies to all of a person's trading activity in the aggregate.
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Large Trader and Broker-Dealers Obligations On July 14, 2023, the Securities and Exchange Commission (the "SEC") settled the first enforcement action brought relating to Section 13(h) of the Securities Exchange Act (the "Exchange Act") and Rule 13h-1 thereunder.1 Overview Section 13(h) of the Exchange Act and Rule 13h-1 thereunder require large traders to make Form 13H filings with the SEC and.
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Large Trader Registration Information Required of Large Traders Pursuant To Section 13(h) of the Securities Exchange Act of 1934 and Rules Thereunder [ ] INITIAL FILING: Date identifying transactions first effected (mm/dd/yyyy)________________________ Voluntary filing? [ ] no [ ] yes Date of voluntary filing _________________
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The H-13 had a speed of 106 mph (92 knots). The Sioux could be armed with twin M37C .30 Cal. machine guns on the XM1 armament subsystem or twin M60C 7.62mm machine guns on the M2 armament subsystem.