EFTA01404317.pdf PDF
…just left you a voicemail . Have you submitted the error and claims yet . not please submit it and we will process it and supply you with a g/1 and cost center for the funds. If you have any questions…
Found 891 results
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EFTA01432589.pdf PDF
…Stewart Oldfield Classification: For internal use only Hi Yoonsun/Janice, Hope all is well. I have recently submitted the above referenced KYC case to the queue for review. It is currently in the New York KYC queue at the moment…
EFTA01424571.pdf PDF
…IMI > Date: Mon, 22 Jan 2018 15:27:58 -0500 To: Stewart Oldfield Matt Glassman Cc: Oliver Rothauser Classification: For internal use only Thanks Stew — I submitted the names you provided last week as well. Will let you know…
EFTA01980878.pdf PDF
…2010 at 3:46 PM, Rich Kahn wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for November 180k c) LSJ payroll…
EFTA01821878.pdf PDF
…B C l) E F (S I Financial Statement ) 3 Applicant: Offer Amount: 4 Co-Applicant: …
EFTA01402625.pdf PDF
…Litchford Date: Mon, 05 Oct 2015 13:35:22 -0400 To: Navin-Kumar Pankaj Cc: Gwen Hill Prashant Mahendru Classification: For internal use only We have submitted a rush KYC to deal with the below issue. The KYC is 01469735…
EFTA01408575.pdf PDF
…Wed, 06 Jun 2018 15:10:45 -0400 To: Funda Bozkurt Classification: For internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez in Jax. Earlier today I submitted the remainder of the info that GM requested…
EFTA01359694.pdf PDF
…closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority…
EFTA01402339.pdf PDF
…Vaishali-P Mehta Classification: For internal use only Thank you! Vaishali—this has been submitted. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York…
EFTA01449925.pdf PDF
…gif Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be submitted to compliance…
EFTA01465132.pdf PDF
…Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance JEGE…
EFTA01402949.pdf PDF
…Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with AOG approval attached. Case: 01469681 Halina, can you help expediate…
EFTA01357854.pdf PDF
…s account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client…
EFTA01449927.pdf PDF
…Update Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance…
EFTA01314890.pdf PDF
…1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 …
EFTA01462999.pdf PDF
…another fraudulent preauthorized debit was paid on Friday 3/18. Yesterday I submitted a ticket to reverse that preauthorized debit so that the account will no longer be in OD. I was told that it will be processed by tomorrow…
EFTA01373051.pdf PDF
…Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM To: Bradley Gitlin Stewart Oldfield Cc…
EFTA01376704.pdf PDF
…a designated contract market .0f swap execution facility, the rules of which provide that confirmation of all terms of the swap take place at the time of execution or (B) submitted to.a derivatives clewing organization for clearing, thenlcs of …
EFTA01388782.pdf PDF
…GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday…
EFTA01462926.pdf PDF
…each, a "Counterparty"). Please note that failure to confirm receipt of this notice and make the necessary election described below may inhibit our ability to execute swaps (as defined by CFTC rules) that are not submitted for clearing (each, an…