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  2. Michael C. Fina - Wikipedia

    en.wikipedia.org/wiki/Michael_C._Fina

    Michael C. Fina was a family-owned fine goods retailer and worldwide employee recognition company, based and operated in New York City and known for its online store for bridal registries and home goods. The company was last run by the third generation of the Fina family. Steven Fina was President and Chief Merchant of the retail division. [1]

  3. Petrofina - Wikipedia

    en.wikipedia.org/wiki/Petrofina

    Petrofina's U.S. subsidiary, Fina Inc., announced that it would move its headquarters to Houston from Plano, Texas in 2000. Fina Inc. planned to occupy 149,000 square feet (13,800 m 2) in the World Houston Plaza building, near George Bush Intercontinental Airport. [6] In 2005, Total Petrochemicals USA, Inc., moved to offices in downtown Houston.

  4. Financial Modeling World Cup - Wikipedia

    en.wikipedia.org/wiki/Financial_Modeling_World_Cup

    The MEWC began in 2021 as the FMWC Open, an Excel Esports tournament. The competition was a standalone event that did not impact the Financial Modeling World Cup Rankings in regular seasons. The competition was a standalone event that did not impact the Financial Modeling World Cup Rankings in regular seasons.

  5. JJ - highline.huffingtonpost.com

    highline.huffingtonpost.com/miracleindustry/...

    -Six months ago I recieved a call from Leighton Huey (the Chairman at UCol)n). Heinfprmed me thatDr. Biederman was comingtogiveGRin September ofthis year. According to him, some previous discussion had taken place

  6. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]

  7. Musk's DOGE takes aim at 'viper's nest' federal agency with ...

    www.aol.com/news/musks-doge-takes-aim-vipers...

    The Department of Government Efficiency (DOGE), which is led by tech billionaire Elon Musk, is taking aim at the U.S. Agency for International Development (USAID) and, according to senior ...

  8. MAGA activist charged with being a fake elector for Trump ...

    www.aol.com/maga-activist-charged-being-fake...

    Democratic U.S. Sen. Gary Peters recently announced he is not seeking reelection, opening a competitive seat. Democratic Gov. Gretchen Whitmer is term limited and names are lining up to replace her.

  9. Guaranty Trust Bank (Rwanda) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Rwanda)

    In 2004, Fina Bank, at that time, a Kenyan commercial bank, acquired BACAR. In 2008, Fina Bank opened banking operations in Uganda as well, forming the Fina Bank Group . In 2013, Guaranty Trust Bank (Kenya) ltd acquired 70 percent shareholding in the Fina Bank Group for a cash payment of US$100 million. [ 3 ]