EFTA01689427.pdf PDF
4 (Rev. 0644-2001 S FEDERAL BUREAU.OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft,' From: Miami PB-2, PBCRA Contact: SA E. …
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EFTA01810291.pdf PDF
…Esq. DATE: February 8, 2012 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: FTC Invoice Please pass on to Jeffrey for approval and payment. Thank you. 885 Second Avenue, New York, NY 10017 Telephone …
EFTA01434475.pdf PDF
…Maturing From: Jj Litchford Date: Thu, 03 Mar 2016 13:12:29 -0500 To: Vahe Stepanian Ariane Dwyer Daniel Sabba Cc: Paul Morris < Stewart Oldfield I was doing routine account monitoring this morning, I see an STC brokerage account …
EFTA01810258.pdf PDF
…V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: February 8, 2012 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: FTC Invoice This is an adjustment for the year 2011. Please authorize for pa…
EFTA01307710.pdf PDF
…CASE DUE TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA …
EFTA01382810.pdf PDF
…for stock options granted during the period was determined by using a zero-coupon U.S. Treasury rate for the periods that coincided with the expected terms listed above. Expected dividendyield No routine dividends are currently being paid by FDH…
EFTA01326096.pdf PDF
…ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: ' ft From: Miami PB-2/PBCRA Contact: Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; …
EFTA01378071.pdf PDF
…respectively, for penalties. Match Group, Inc. is routinely under audit by federal, state, local and foreign authorities in the area of income tax as a result of previously filed separate company and consolidated tax returns with IAC. These audits include…
EFTA01526113.pdf PDF
…you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees.* For example, you will not pay a maintenance fee or fees for wire transfers or statement copies. In addition…
EFTA01482455.pdf PDF
…Banking. When you maintain combined average balances of $100600 or more in your linked accounts, we will waive all routine transaction fees.' For example. you will not pay a maintenance fee or fees for wire transfers or statement copies. In…
EFTA01681829.pdf PDF
…from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records…
EFTA01386493.pdf PDF
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
EFTA01393779.pdf PDF
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
EFTA01390987.pdf PDF
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
EFTA01524178.pdf PDF
…banking benefits offered exclusively to our private clients. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example, you will not pay a maintenance fee or…
EFTA01482463.pdf PDF
…and transaction needs with Morgan Premier Banking. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example, you will not pay a maintenance fee or fees…
EFTA01681808.pdf PDF
…from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records…
EFTA01393203.pdf PDF
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
EFTA01393529.pdf PDF
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
EFTA01526176.pdf PDF
…Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example, you will not pay a maintenance fee or fees for wire transfers or statement copies…