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
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…
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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
EFTA02024368
1 pg
You approved the plant purchase on your last visit and the delivery schedule and we had to build
the wall to backfill before Igala can plant
We're there now
Sent from my iPhone
On Jun 3, 2011, at 5…
DataSet-10
EFTA01356376
1 pg
Fully Approved 168 35 16 65 9 2 4 299
with Banker Team** 325 56 40 181 36 10 as NCR
with Manager Director (MD) 1 3 3 …
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
EFTA01376150
1 pg
the last approved KYC (from Aug 2017), Richard does not appear as an RP for this entity.
Hence checking, kindly advise accordingly.
• We were unable to locate COI for this entity. Additionally we were unable to extract SoS from
the…
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…
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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…
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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…
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EFTA01404210
1 pg
Subject: Your KYC has been approved!
From: Michael Vila q >
Date: Tue, 29 Ott 2013 14:44:46 -0400
To: Amanda Kirby < >
The KYC you had submitted has been approved.
To view the KYC click here https…
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EFTA01650510
3 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
EFTA01400682
1 pg
Subject: Your KYC has been approved!
From: Janice Franklin
Date: Mon, 28 Ott 2013 13:20:17 -0400
To: Amanda Kirby
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce…
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