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Part of the Prater scheme, the Justice Department said, was filing documents with county clerks that purportedly eliminate tax obligations.
The choice is to merely keep a written proposal on the table or officially begin the offer by filing documents with the Securities and Exchange Commission.
Before coming to Milan, a number of American retailers, like Douglas Chen, the manager of Linda Dresner, the specialty boutique in New York and Birmingham, Mich., spent days filing documents with government agencies for permission to import clothes made from animals covered by the United Nations Convention on International Trade in Endangered Species.
Nortel Networks shares dropped as much as 15% before rebounding on Thursday after the company warned it would likely restate results for the second time in six months and needed to delay filing documents with U.S. regulators.
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They have filed documents with the Securities and Exchange Commission to begin the regulatory review.
A spokesman for Southern California Edison said it planned to file documents with the Securities and Exchange Commission soon.
Last year, Mr. Trump filed documents with the state attorney general that valued the building at $2.25 billion.
Boston Scientific has filed documents with European regulators telling them of its intent to acquire medical-device maker Guidant.
Meanwhile, Boston Scientific has filed documents with European regulators telling them of its intent to acquire medical-device maker Guidant.
In the last year, Mr. Thatcher has filed documents with the Securities and Exchange Commission to sell more than 70,000 shares, worth nearly $4.7 million.
Dell will need to file documents with the Securities and Exchange Commission describing its sale process and negotiations with its buyout group.
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