EFTA01654374.pdf PDF
…Filing Date 06/13/2016 Received Date 06/13/2016 Entry Date 06/14/2016 Report for Calendar Year 2015 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information …
Found 222 results
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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…
EFTA01371366.pdf PDF
Page 22 2016 U.S. Dist. LEXIS 97188, * Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court on July 5, 2016. ECF No. 106-1. Mr. Winkler describes a litany of problems with his…
EFTA01821878.pdf PDF
…B C l) E F (S I Financial Statement ) 3 Applicant: Offer Amount: 4 Co-Applicant: …
EFTA01654882.pdf PDF
…Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information …
EFTA01372139.pdf PDF
Page 22 2016 U.S. Dist. LEXIS 97188, * Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court on July 5, 2016. ECF No. 106-1. Mr. Winkler describes a litany of problems with his…
EFTA01654377.pdf PDF
…Filing Date 08/18/2017 Received Date 08/18/2017 Entry Date 08/21/2017 Report for Calendar Year 2016 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information …
EFTA01654384.pdf PDF
…Filing Date 06/02/2015 Received Date 06/02/2015 Entry Date 06/03/2015 Report for Calendar Year 2014 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information …
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…
EFTA01380310.pdf PDF
…may be acquired by Purchaser in the Compulsory Acquisition. If such Shareholders have not submitted the required non-Israeli residency declaration by the time payment for such shares is made. Purchaser may need to withhold tax from the consideration payable …
EFTA01471503.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…
EFTA01448757.pdf PDF
…please allow at least five business days from the date payment is submitted for your payment to reach your merchant or vendor. ACH Files The Bank deadline for receipt of ACH Instructions (defined below) and file trans…
EFTA01263102.pdf PDF
…and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: …
EFTA01356661.pdf PDF
…G+ 4.15 P.M. (will be rejected DB Step Time Deposit - G+ Trading/TO Support Global Plus Financial Cases if submitted after 03:00 PM …
EFTA01409895.pdf PDF
…sponsor makes contact with the case officer as soon as practical to discuss any additional related requirements Follow on requests must be submitted at least 7 days prior to the due date Definitions Category 1: Research Enhanced Due Diligence — this…
EFTA01807992.pdf PDF
…on the following =ay 3rd June 2016 Please forward details of Ms Myla Trestiza's proposed flight itinera=y for review asap. Having submitted all medical reports & supporting documentation re=ating to Ms Trestiza's medical case to WYM in March 2016…
EFTA01583216.pdf PDF
…A JOINT REQUEST FOR AN EXPLAINED DECISION HAS BEEN SUBMITTED BY ALL PARTIES TO THE PANEL AT LEAST 20 DAYS PRIOR TO THE FIRST SCHEDULED HEARING DATE. THE PANEL OF ARBITRATORS MAY INCLUDE A MINORITY OF ARBITRATORS WHO WERE OR…
EFTA01471483.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…
EFTA01414042.pdf PDF
…same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the state registry website. Alternatively you can provide us the COGS dated within the last…
EFTA01418801.pdf PDF
…it!) before the call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC…