DataSet-10
EFTA01461440
1 pg
*** APPROVED FOR EXTERNAL DISTRIBUTION ' 11'
Issuer: Paylocity Holding Corp
Symbol: PCTY
Deal size: 7,045,000 shares (71% primary / 29% secondary) plus 15% greenshoe (35% primary / 65% secondary)
*** upsize from 6,670,000 shares
Offer price: $17.00
Exchange: Nasdaq…
DataSet-10
EFTA01447049
1 pg
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: Paylocity Holding Corp
Symbol: PRY
Deal size: 7,045,000 shares (71% primary / 29% secondary) plus 15% greenshoe (35% primary / 65%
secondary)
*** upsize from 6,670,000 shares
Offer price: 517.00
Exchange: Nasdaq
Trade…
DataSet-10
EFTA01583254
1 pg
Approved to move forward.
Regards.
Rick
Ricardo M. Walker I Vice Presdent I Suceivtiory Manage
nk
From: Philip, Heather A
Sent: Thursday, June 20, 2013 6:09 PM
To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M
CC: Account…
DataSet-10
EFTA01459653
1 pg
The presentation "EMEA" is approved for distribution in Europe, Middle East and Africa.
The presentation "US" is approved for distribution in the US.
The presentation "APAC" is approved for distribution in the Asia Pacific region.
Click on the blue link…
DataSet-10
EFTA01378746
1 pg
850 temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by
5/16/19, at which time the exception will expire.
Regards,
William Barrett
William Barrett
Assistant Vice President I Business…
DataSet-10
EFTA01454717
1 pg
contact please.
Once approved by management and compliance, you will be notified. Only at that
point may you extend an invitation. Many thanks.
*Afelleit**4#4
Deutsche Bank is once again the lead corporate sponsor for this year's opening…
DataSet-10
EFTA01417648
12 pg
GCF
Client Name Date Approved Risk Rating Type Status
Submitter Business Country of Domicile Product
Description Industry DB Legal Entity
BWAY Corporation 3/1/2016 Low Loan Approved
Christian-T Nofziger GCF US Loan Consum…
DataSet-10
EFTA01403210
2 pg
Subject: RE: Your KYC has been approved! (I]
From: Gwen Hill
Date: Tue, 06 Oct 2015 09:50:04 -0400
To: Jj Litchford
Classification: For internal use only
The cert of good…
DataSet-10
EFTA01399523
3 pg
Cynthia Rodriguez
From:
Sent:
To:
Cc:
Subject:
Approved
Sent from my BlackBerry 10 smartphone.
From: Cynthia Rodriguez
Sent: Thursday, December 15, 2016 11:43 AM
To: Patrick Campion
Cc: Armen Brash; Samantha Harmon
Subject: RE: APPROVAL NEEDED: High Risk RUSH…
DataSet-10
EFTA01650514
2 pg
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good morning,
Thank you for your interest in the upcoming…
DataSet-10
EFTA01386049
1 pg
3 January 2018
Semiconductors
Intel
Germany: Approved and/or distributed by Deutsche Bank AG, a joint stock corporation with limited liability incorporated
in the Federal Republic of Germany with its principal office in Frankfurt am Main. Deutsche Bank AG is…
DataSet-10
EFTA01402546
1 pg
Subject: FW: Your KYC has been approved! (I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 16:52:42 -0400
To: Gwen Hill
Classification: For internal use only
I have received the…
DataSet-10
EFTA01282871
1 pg
Deutsche Bank
Wealth Management
Form is not valid until approved by 8S0.
October 13, 2017
SOUTHERN FINANCIAL. Lie /THE:HAZE TRUST I JEEPE
SSINC
SOUTFERN TRUST.COMPANYINC / J EPSTEIN…
DataSet-10
EFTA01357983
1 pg
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Management
502 de 40…
DataSet-10
EFTA01361794
1 pg
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Management
5022 Gate Parkwa Suite 4 .3…
DataSet-10
EFTA01360501
1 pg
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance fo
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc
Pavan,*Peplos-
-- Forwarded by Andrew Kiszldb/dbcom on 12/04…
DataSet-10
EFTA01378134
1 pg
All the authorized signers are derived from last approved respective KYC cases. Please note that the next account due for
remediation as per our tracker is The 2017 Caterpillar Trust GCIS#575969.
Kindly confirm whether we should continue with the…
DataSet-10
EFTA01401231
5 pg
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey, Inc.
Asset a Wealth Management
5022 Gate Parkwa Suite 400, 32256…
DataSet-10
EFTA01399624
5 pg
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate AML Compliance Officer
DB Services New Jersey, Inc.
Asset d Wealth Management
5022 Gate Parkway. uite 400, 32256 Jacksonville…
DataSet-10
EFTA01282475
1 pg
Deutsche Bank
Wealth Management
Form is not valid until approved by 8S0. I.
October 13, 2017
SOUTHERN FINANCIAL LLC fTHERAZE TRUST I
…