EFTA01398839.pdf PDF
Sheetl Days Overdue Customer Owner GCIS Customer Number Relationship Customer Name * High Risk * Moderate Risk 19 4 67 1 7 Eva Pace Eva Pace Jose L. Llamas Roberto Mendoza ■ BLUE IMAGE RELATIONSHIP Blue Image Limited CEPOLL…
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EFTA01414337.pdf PDF
Expires 30 Days Number Customer ID Customer Name Account Activity Active Start Date End Date Deposit Amt Withdrawal Amt Risk Class 88628 1.0000161411E10 MICHAEL M ROSENBERG 1967 TRUST 237448 All Yes 1/18/2007 1/18/2017 25000 100000…
EFTA01398754.pdf PDF
report1406915162977 1 Days Overdue Customer Owner GCIS Customer Number Relationship Customer Name * High Risk * Moderate Risk Product Officer 234 DBAB FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn ers II, LLC Barry Garber Liz Fit…
EFTA01356766.pdf PDF
Reporting Financial Statements - 45 Days after Quarter End Covenants Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: • Joanne Jensen has known Ben…
EFTA01382175.pdf PDF
Near-Term Pipeline Opportunity Within 120 Days Hospital Area Excess RE Equity / Total Location # beds Key Spe…
EFTA01462999.pdf PDF
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Tue, 22 Mar 2016 12:30:57 -0400 To: Armen Brash a, Jj Litchford Paul Morris Classification: For internal use only Armen, This account should have…
EFTA01380657.pdf PDF
Rich, I'm just back from 10 days in Maui with a whole set of recommendations for you. You're going to have an awesome time. Do you have time to chat next week about risk premia investing? Think of…
EFTA01403089.pdf PDF
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 09:12:17 -0400 To: Jj Litchford Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only All, This overdraft has now…
EFTA01370972.pdf PDF
I'm just back from 10 days in Maui with a whole set of recommendations for you. You're going to have an awesome time. Do you have time to chat next week about risk premia investing? Think of it…
EFTA01366292.pdf PDF
trust account described below as of two business days prior to the consummation of our initial business combination. including interest (which intact dull be net of taxes payable) divided by the number of then outstanding shares of common stock that…
EFTA01364728.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an…
EFTA01389308.pdf PDF
GLDUS133 Georgetown University Endowment preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an…
EFTA01354645.pdf PDF
GLIDUS726 Gerald Ford preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an obligation…
EFTA01376117.pdf PDF
"Applicable Advance Rate": For each Collateral Obligation and for the applicable number of Business Days between the certification date for a sale as described in "Description ofthe Notes—Optional Redemption" and the expected date of such sale, the percentage specified…
EFTA01394159.pdf PDF
GLDUS1 29 OF Enterpnses preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an…
EFTA01391382.pdf PDF
GLDUS124 BBR Partners preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an obligation…
EFTA01355187.pdf PDF
GLDUS127 Annandale Capital preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an obligation…
EFTA01393868.pdf PDF
GLDUS137 Forrestal Capital LLC preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an…
EFTA01372364.pdf PDF
SECTION 2.A.(9) Investment Adviser Expecting to be Eligible for Commission Registration within 120 Days If you are relying on rule 203A-2(c), the exemption from the prohibition on registration available to an adviser that expects to be…
EFTA01355004.pdf PDF
GLDLIS126 Pacific Life Insurance Co preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under…
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