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Utilities & Permits Spv 861783 Sabine Frost Admin Asst B 860033 Peter Pochop AOT Tech VI 861784 James Clancy AOT Tech VI 861417 Nathan Covey AOT Tech VI 860940. against Defendant Julio C Gonzalez on the Complaint filed by Cavalry SPV I, LLC as assignee of Citibank, N. Government had written into the SIC Code Manual that agencies could use additional subdivisions within specific four-digit industries to further break down industries. Ensures compliance with policies and procedures. Special-purpose entity. The criminal organization transfers funds from its tainted pool of capital to a bank account controlled by the SPV. The SPV then uses these funds to pay off the syndicated loan early in one lump sum. Star Entertainment Group chief executive Robbie Cooke has revealed the impact of the NSW government's tax increase on pokies profits as the casino sacks 500 staff. Apache/2. 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