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6/12/96 Advised writer that no operating unit of the seller appears to be sold. Seller will continue to lease and finance business machine products which it will produce as well as larger ticket items...

6/5/96 Writer advised that the loan System makes to Newco will carry a normal interest rate. There is no ownership or control relationship between System and Newco. They will have a bona fide creditor...

6/3/96 Advised writers phone mail system that I agreed with his conclusion. Clearly there are no sales in the U.S. and the re-insurance services being provided are being conducted outside the U.S...

June 5, 1996, writer was advised that anyone receiving a reportable amount of voting stock (over $15MM) of NEWCO will be required to file. Writer was also instructed on how to report the contributions...

Confirmed that based on the facts presented that the acquisition in question has beenapproved by the Fed Reserve Board by regulation, the proposed transaction is exemptunder 7A(c)(8) of the Clayton...

None

I called the author on 6/28 and indicated that under these particular set of facts the 802.2(c) exemption applied. If, however, the facility contained specialized fixtures that could only accommodate...

Advised requestor that based on the facts presented the formation of the LLC is not reportable as the formation of a corporate jv. Advice is based on the fact that the LLC’s members are corporations...