DataSet-10
EFTA01462018
1 pg
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: Mobileye N.V.
Symbol: MBLY
Deal size: 35.6mm Shares (8.3mm Primary / 27.3mm Secondary) plus 15% greenshoe (100% Secondary)
Price: $25.00
Trade Date: 8/1
Settlement Date: 8/6
Exchange: NYSE
Bookrunners…
DataSet-10
EFTA01359097
1 pg
approved by Mr. Feinberg) shall not be expenses for this purpose and forfeitures of any such
bonuses shall not be income of the Firm or management fees for this purpose. All computations
of Excess Management Fees shall be made based…
DataSet-10
EFTA01362997
1 pg
Approved as one-off, but let's get the KYC done for FFT please
Thanks
Kind regards
Jimmy
Jimmy-H XU
Cross Currency Swap Trading
Deutsche Bank AG. Filiale London
- Markets
h reat Winchester Street, EC2N 2DB London, United Kingdom…
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
EFTA01357881
1 pg
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke
being added to the Southern Trust company accounts as we Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded…
DataSet-10
EFTA01363829
1 pg
1790820 Hyperion Air LLC Approved
1790820 Plan D LLC Approved
1790820 JEGE LLC Approved
1790820 JEGE Inc Approved
1809779 Adam Lindemann…
DataSet-10
EFTA01359101
1 pg
Uniform State Laws and approved by the American Bar Association on February 14, 1995 (and
shall be treated as such for all purposes, including, without limitation, perfection of a security
interest therein under Article 9 of the Uniform Commercial Code…
DataSet-10
EFTA01401269
2 pg
Subject: FW: Approved Southern Financial [I]
From: Andrew King
Date: Mon, 02 May 2016 10:47:12 -0400
To: Paul Morris
Stewart Oldfield
Classification: For internal use only
Paul and Stewart,
I've attached the final presentation for Southern Financial…
DataSet-10
EFTA01363814
1 pg
The latest approved KYC is 01651789, please let me know if you can pull the dots. I will come back and
confirm the validity of the KYC.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank wealth Management
345…
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
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
EFTA01403136
1 pg
Subject: RE: Your KYC has been approved! [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 16:52:27 -0400
To: Jj Litchford
Classification: For internal use only
I have received the new certificate of good standing, how can I…
DataSet-10
EFTA01405129
1 pg
Subject: RE: Your KYC has been approved! (I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 15:19:02 -0400
To: Gwen Hill
Cc: Paul Morris <
Classification: For internal use only
Thanks Gwen!
JJ Litchford
Associate Banker…
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
EFTA01402797
1 pg
Subject: RE: Your KYC has been approved! (I]
From: Gwen Hill
Date: Mon, 05 Oct 2015 15:19:44 -0400
To: Jj Litchford
Classification: For internal use only
Your welcome
Kind regards…
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
EFTA01403676
1 pg
Subject: Your KYC has been approved!
From: Andrew Kisz <
Date: Thu, 23 Jan 2014 16:24:37 -0500
To: Amanda Kirby
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com…
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