DataSet-10
EFTA01962678
21 pg
TRANSITION AND RELEASE AGREEMENT
To facilitate a smooth transition and then the termination of their employment relationship, bgC3
LLC ("Company"), on behalf of its Managers and the Individuals (as defined below in Section
2.1), and Dr. Boris Nikolic ("Dr…
DataSet-10
EFTA02042349
6 pg
…ticket are on its way..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 09/292016 01:48 PM
ok thanks..I wi…
DataSet-10
EFTA02075547
8 pg
…!!!
Regards,
Natalia Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 10:30am to 7:00pm EST
Customer ( ) 07/24/2015 12:51 PM
Hi Natasha. No worries. I appreciate you catching the issue for us. Go ahead and book ticket…
DataSet-10
EFTA01982216
3 pg
…Al seckel
From: Jeffrey Ens ein
Sent Fri 11/26/2010 9:31:42 PM
Subject: Re: Fw: Pearce declaration
He said that they deal with the registrar often, and has a good relationship. Letters from
professors or i,d…
DataSet-10
EFTA01423224
5 pg
…Olivo
Michele-M Quattrocchi
Daphne Cales
Bradley Gillin
Hi,
I will follow up with client directly.
Relationship is moving out slowly but surely.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth…
DataSet-10
EFTA01543898
20 pg
…Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
Relationship Banking Summary
Deposit Accounts
Business Checking
Description
Total
Number
Opening
Balance
$275,867.66
Total Credits
$50,913.67
Total Debits…
DataSet-10
EFTA01562929
8 pg
…075.00)
(72,150.00)
$4.45
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in this…
DataSet-10
EFTA01527803
14 pg
…49)
(6,842.75)
$967,630.10
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in this…
DataSet-10
EFTA01546505
2 pg
…Balance
Ending Balance
0
Amount
5,357.24
85,357.24
Average Daily Balance
85,357
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Please note this account had no activity during this…
DataSet-10
EFTA01541689
4 pg
…888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Business Checking
Description
Total
Number
739-474340
Opening
Balance
$0.00
Total Credits
$97,000.00
Total…
DataSet-10
EFTA01531385
10 pg
…to-Date
0.04%
$1.56
$8.23
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in…
DataSet-10
EFTA01530953
40 pg
…808.15)
(0.24)
$82,193.97
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the avera
balance in this account…
DataSet-10
EFTA01576432
6 pg
…00)
(5,000.00)
$277,080.38
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the avera
balance in this account…
DataSet-10
EFTA01560727
4 pg
…888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Business Checking
Description
Total
Number
739-413856
Opening
Balance
$0.00
Total Credits
$0.00
Total Debits…
DataSet-10
EFTA01576691
4 pg
…2.27
(140.00)
$52,235.23
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in this…
DataSet-10
EFTA02055961
3 pg
…well for his room.
Thank You,
Kathy
From Centurion Support on behalf of your Relationship Manager Natasha
From: MN
Sent: 03/27/2016 07:33 AM
…
DataSet-10
EFTA01561046
16 pg
…888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Business Checking
Description
Money Market Investment Account
Total
Number
Opening
Balance
$39,657.82
$535,338.21…
DataSet-10
EFTA01532701
4 pg
…9333006057
02/27 ADP TX/Fincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057
Ending Balance
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$0.00
$(5,421.90)
(3,861…
DataSet-10
EFTA01363366
1 pg
…Sherman ("14] Act by demonstrating that a substantial
effect on interstate commerce was generated by the defendants' brokerage activities.
Referring specifically to the requirement that plaintiff must allege a relationship between
the activity involved and some aspect of interstate commerce…
DataSet-10
EFTA01531481
7 pg
…271.03)
(104.52)
$110,779.53
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in this…