DataSet-10
EFTA01352845
4 pg
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Arthur Tremblay ‹ >
Date: Fri, 22 Dec 2017 11:30:07 -0500
To: Cynthia Rodriguez <
I believe so.
fcid:[email protected]
Arthur Tremblay
Director
Deutsche Bank Trust…
DataSet-10
EFTA01366306
1 pg
except for the withdrawal of interest to pay taxes. Based upon current
interest rates. we expect the trust account to generate approximately
$25,000 of interest annually (assuming an interest rate of 0.02% per
…
DataSet-10
EFTA01352853
7 pg
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Deepanshu Sharma <
Date: Fri, 22 Dec 2017 15:01:35 -0500
To: Cynthia Rodriguez <
Cc: Akash-Kumar Gomesh
Classification: For internal use only
Kindly attach it to the…
DataSet-10
EFTA01352462
3 pg
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:24:25 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Absolutely. I will let the branch know and they will have the cash ready pre-
counted and ready…
DataSet-10
EFTA01352484
8 pg
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:40:54 -0500
To: Richard Kahn
Cc: Stewart Oldfield
The branch is aware of the withdrawal and you should have no issues. Have a
great weekend.
Kind…
DataSet-10
EFTA01352849
4 pg
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I]
From: Cynthia Rodriguez
Date: Fri, 22 Dec 2017 13:23:44 -0500
To: Akash-Kumar Gomesh ‹ >
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:image001.png…
DataSet-10
EFTA01384673
1 pg
HUBUS133 Alpha Group Capital
Effect of Substantial Withdrawals
A substantial withdrawal by a large investor could have an adverse impact on the
Partnership and the remainingPartners. Limited Partners should note that the Partnership currently
has a single investor that owns…
DataSet-10
EFTA01384636
1 pg
HUBUS133 Alpha Group Capital
Partners have limited withdrawal rights. (See "Certain Risk
Factors.")
ADMINISTRATOR: The Partnership has entered into an administration agreement
…
DataSet-10
EFTA01368932
1 pg
may be imposed for early withdrawals (see Terms and Conditions Statement for details).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG
NY Preferred Certificate of Deposit.
"The interest rate may change…
DataSet-10
EFTA01376580
1 pg
may be imposed for early withdrawals (see Terms and Conditions Statement for details).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG
NY Preferred Certificate of Deposit.
"The interest rate may change…
DataSet-10
EFTA01382148
1 pg
Deutsche Bank
Dew Description Debit Credit Balance
03-26 a ATM Withdrawal (1,000.00 ) 8,190,620.03
…
DataSet-10
EFTA01483912
1 pg
Transmute Detail
INPOSIIS Transfers .t
Date Dew-notice credos Withdrawals …
DataSet-10
EFTA01353395
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01377862
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01393088
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01378941
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01525973
1 pg
…201:
Primary Account
(continued)
ELECTRONIC WITHDRAWALS
DATE DESCRIPTION …
DataSet-10
EFTA01382145
1 pg
…Debit Credit Balance
03-01 Check 1204 (4.068.00 ) 5.085.262.32
03-04 # Aft Withdrawal (1.000.00 ) …
DataSet-10
EFTA01357527
1 pg
the authority and power to (i) sign checks, drafts or orders for the payment
or withdrawal of funds from any account in which funds of the Trust
hereunder shall be deposited, (ii) endorse for sale, transfer or delivery, or
sell…
DataSet-10
EFTA01380872
1 pg
the authority and power to (i) sign checks, drafts or orders for the payment
or withdrawal of funds from any account in which funds of the Trust
hereunder shall be deposited, (ii) endorse for sale, transfer or delivery, or
sell…
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