PPT-DUE Diligence Review: Letter of Intent and Beyond

Goals for Presentation Basic framework of acquisition and divestment of oil and gas properties Letter of Intent and Purchase and Sale Agreement Due Diligence Review Mechanics and strategy for a successful review. *Investing my time and energy. to complete each task assigned. to me.. Webster’s dictionary:. Diligence. - Perseveringly attentive, industrious.. This person that is diligent will be a winner all the time. . Your Offensive Line, Your Offensive Weapon. Care and diligence bring luck. . . Thomas Fuller.  . Why Due Diligence is Important. Returns are positively correlated to hours spent on due diligence. What is the right amount of due diligence?. Intent & Intent & Intent Filters Inte &Fn Inte &Fn iFl&rsDecIฏl&D iFl&rsDecIฏl&D TTTopIጂgIWWF༃ol༖ TTTopIጂgIWWF༃ol༖ ODIaneTFb&ejIWWF༃C Reporting Basics 101. Fast Facts about Unclaimed Property. All States, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands have Unclaimed Property Programs. Three Canadian Provinces (Quebec, British Columbia and Alberta) have an Unclaimed Property Program. . Guidance for . Responsible Supply Chains of . Minerals . and its . implementation. . programme. American Chamber . of . Commerce . to the . European. . Union. Brussels, December. . 9. Louis. . Maréchal. ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. By: . Zenas. the Lawyer . Character Council of Greater Cincinnati and Northern Kentucky. www.charactercincinnati.org. Character Council of Greater Cincinnati and Northern Kentucky. Diligence (vs. . Slothfulness). Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. 1 TIMOTHY 4:12-16. Diligence. The beginning and end of . 2 Peter 1:5-11. “giving all diligence, add to your faith…” . v.5. “be even more diligent to make your call and election sure” . v.10. pkozacky@kozacky.com. KOZACKY & WEITZEL, P.C.. Chicago, Illinois. 39. th. Annual Transportation and Logistics Counsel Conference. Document your due diligence.. Why?. Because if it’s not written down, it didn’t happen.. R. esponsible . M. ineral . S. upply Chains. Hannah Koep-Andrieu. Policy Adviser, Extractives. Responsible Business Conduct Unit. Demand for responsibly produced minerals. Political. Legal . G8/7. . Broward College. . Managing Performance – Part II. Reviews, Documentation, Improving Performance. Division of Human Resources and Equity. A G E N D A. Objectives. Documentation. What and Why?. . Presented to FIRMA By R. James Hrabak, CFA. March 28, 2012. About the Presenter. R. James “Jim” Hrabak is Chief Investment Officer for MB Financial Bank’s Asset Management & Trust Group, where he is responsible for over $3 billion in assets under administration and nearly $1.8 billion in assets under management. His team of three Portfolio Managers and five Securities Analysts specialize in asset allocation, portfolio construction, and security selection for individual and institutional clients.. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view.