EFTA01380906.pdf PDF
Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date 06/21/2017 Expiration Time 17.00.00 Protected Date 06/26/2017 Offer Details Odd Lot Over Subscribe Minimum Bid …
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EFTA01345804.pdf PDF
ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez …
EFTA01352460.pdf PDF
Subject: Re: Large Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575…
EFTA01369895.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
EFTA01352389.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all…
EFTA01380307.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
EFTA01345696.pdf PDF
Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed…
EFTA01352503.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It…
EFTA01366306.pdf PDF
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 …
EFTA01352347.pdf PDF
Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch…
EFTA01352497.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer…
EFTA01383735.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
EFTA01384614.pdf PDF
HUBUS133 Alpha Group Capital withdrawal requests (including for this purpose, withdrawal requests that are not Key Person Withdrawal Requests) are received for any Withdrawal Date which would give rise to aggregate withdrawal proceeds in an amount greater than the Partnership…
EFTA01352352.pdf PDF
Subject: RE: Large withdrawal [I] From: Daphne Cales Date: Mon, 18 Sep 2017 13:43:47 -0400 To: Firdaus Madiar , Bradley Gillin Cc: TheBranch Staff
EFTA01352510.pdf PDF
Subject: Today's Withdrawal From: Cynthia Rodriguez ‹ > Date: Wed, 17 Jan 2018 09:42:11 -0500 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Good Morning, Please be advised that the $100k is ready for pick up at the…
EFTA01352365.pdf PDF
Subject: RE: Large withdrawal [I] From: Bradley Gillin Date: Mon, 18 Sep 2017 13:50:02 -0400 To: TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Great. I will let Darren…
EFTA01352888.pdf PDF
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:10:37 -0500 To: Richard Kahn ‹ > The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar…
EFTA01352465.pdf PDF
Subject: Re: Large Withdrawal From: Richard Kahn a Date: Fri, 12 Jan 201 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 212-320-0381 On…
EFTA01352358.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID…
EFTA01352873.pdf PDF
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:59:14 -0500 To: Richard Kahn Cc: Darren Indyke No problem. I will let the branch know. Thanks again. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D…
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