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EFTA01378936.pdf PDF

DataSet-10 EFTA01378936 1 pg

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…

EFTA01376365.pdf PDF

DataSet-10 EFTA01376365 1 pg

"Account Agreement": An agreement in substantially the form of Exhibit G hereto. "Accountants' Certificate": A certificate of a firm of Independent certified public accountants of national reputation appointed by the Issuer pursuant to Section 10.8, which may be the…

EFTA01393087.pdf PDF

DataSet-10 EFTA01393087 1 pg

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…

EFTA01577747.pdf PDF

DataSet-10 EFTA01577747 44 pg

Account Name Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits on Amount 3/18/13 D AMTRAK .COM 0770613028784WASHINGTON DC $25.00 3/25/13 MENIMONON D JASON POSSUMATO 917-7740347 NJ $1,905.31 3/25/13 …

EFTA01353390.pdf PDF

DataSet-10 EFTA01353390 1 pg

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…

EFTA01459234.pdf PDF

DataSet-10 EFTA01459234 1 pg

Account Activity Deutsche Asset Group Summary & Wealth Management From December 31, 2014 To December 31, 2015 Relationship: Multiple…

EFTA01469106.pdf PDF

DataSet-10 EFTA01469106 21 pg

Account Review Period ending June 17, 2014 SOUTHERN FINANCIAL LLC Tazia Smith Client Advisor New York, NY 10154 Telephone EFTA01469106 Monthly Portfolio Overview as of 5/31/2014 Change in Financial Position Flow Type Beginning Market Value Net Contribution / Withdrawal…

EFTA01449461.pdf PDF

DataSet-10 EFTA01449461 1 pg

Account # IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there arc more than eight assets, attach a signed list to this form) ACCOUNT auAWRY ASSET DESCRIPTION CUSIPISYMBOt. FUND TRANSFE…

EFTA01380084.pdf PDF

DataSet-10 EFTA01380084 1 pg

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…

EFTA01377857.pdf PDF

DataSet-10 EFTA01377857 1 pg

Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…

EFTA01449448.pdf PDF

DataSet-10 EFTA01449448 1 pg

Account # IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there arc more than eight assets, attach a signed list to this form) ACCOUNT auAWRY ASSET DESCRIPTION CUSIPISYMBOt. FUND TRANSFE…

EFTA01448001.pdf PDF

DataSet-10 EFTA01448001 1 pg

Account Opening Requirements ENTITY ACCOUNTS I. Corporation/Charitable Organization a. TIN, address, nature of business, source of wealth/funds b. Certificate of Good Standing dated within 1 year c. Articles of Incorporation (if…

EFTA01359072.pdf PDF

DataSet-10 EFTA01359072 1 pg

account balance relating to prior allocations on account of Richter Points (with such interests relating to prior allocations on account of Richter Points previously owned by a Member having been contributed to the Company pursuant to Section 3); (Y) to…

EFTA01381397.pdf PDF

DataSet-10 EFTA01381397 1 pg

Account Transfer Form ID Ameritrade Mall or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Fax: 866.468.6268 Receiving Firm DTC Clearing Number: OM Please use the Direct Registration System (DRS) Transfer Form T0A 100557 fo…

EFTA01577873.pdf PDF

DataSet-10 EFTA01577873 40 pg

Account Name Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits ion Amount 4/15/13 D ESPA CORP NEW YORK NY 4/24/13 D ORTHOPEDIC FOUNDATION 573-4420 5/4/13 …

EFTA01392701.pdf PDF

DataSet-10 EFTA01392701 1 pg

Account Title and Joint icati Le‘-, Name of Account Trtie Joint Applicant (last na or Business (last name, first name, middle initial) Socceipcuratr itclAxpeoftiDAufrn …

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