DataSet-11
EFTA02705432
2 pg
…MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE
FOLLOW UP OF OPERATIONS AND INVESTMENTS
General manager
Please find enclosed the voucher requiered for our transaction
ATTLIARIWAFA BANK (MAROC)
TITULAIRE DI./ COMPTE
DIAGNE MOHAMED SEYDOU
13…
DataSet-11
EFTA02458552
1 pg
…as it would give enough time to make an effective transition to
another operator and have the flexibility in a transaction with that operator (new)to allow a sale to happen without
being tied to an arrangement with that operator…
DataSet-11
EFTA02728871
2 pg
…MOTORCYCLo RED MOTORCYCLE.
BLAC UTILITY
BLAC CONVERTIBLE
08
…
DataSet-11
EFTA02310327
1 pg
…their own mobile device. Funds are delivered d=rectly to your bank account.
Manage your staff.
Team =embers accept payments for your business using a limited access account.=/p>
Understand your business.
Squar= Dashboard tracks all transactions. You can view…
DataSet-11
EFTA02514177
3 pg
…=C2
=C2
=C2
This communication is for information=l purposes only. It is not intended as an offer or solicitation for the pu=chase or
sale of any security or financial instrument or as an official confirmation of any transaction. Ma=ket prices…
DataSet-11
EFTA02717131
3 pg
…receive.
Marketing advice: Except where specifically stated to the contrary, any information about
price or value contained in this email is provided purely as guidance prior to a possible
transaction. It does not constitute a formal valuation and may not…
DataSet-11
EFTA02379565
4 pg
…are
currently bilateral); and setting a minimum amount of collatera= that parties must post when they enter into a
derivatives transaction.
• =Reforming derivatives markets should not be a cover for a cru=ade on non-physical trading. It would be impossible…
DataSet-11
EFTA02316897
4 pg
…of (i)
avoiding penalties under the Internal R=venue Code or (ii) promoting, marketing or recommending to another party an=
transaction or matter addressed in this communication. (The foregoing disc=aimer has been affixed pursuant to U.S.
Treasury regulations governing tax…
DataSet-11
EFTA02547896
2 pg
…of (i) av=iding penalties under the Internal
Revenue Code or (ii) promoting, marketin= or recommending to another party any transaction or matter addressed in
th=s communication. (The foregoing disdaimer has been affixed pursuant to U.S= Treasury regulations governing tax…
DataSet-11
EFTA02677517
24 pg
…behalf of the Company in respect of any matter that constitutes a "Major
Decision" (as defined in the LW Agreement) or (ii) enter into any agreement or transaction with
an Affiliate (as defined in the LLC Agreement) of the Executive…
DataSet-11
EFTA02725909
15 pg
…cold storage
Accounting User Mgmt Exchange Wallet
System System System System
00'
Web UI API Cold Wallet
Customer Enrollment (KYC)
Accounts …
DataSet-11
EFTA02676345
2 pg
…handled all travels reservations and arrangements for Senior
Executives. Provided administrative support to other Senior Directors as required.
• Coordinated with other division (e.g. transaction team, legal team, economics team) to develop financial and economic
scorecards on Excel spreadsheet to…
DataSet-11
EFTA02540484
3 pg
…HBRK =ssociates Inc.
This communication is for =nformational purposes only. It is not intended as an offer or =olicitation for
the purchase or sale of any security or financial =nstrument or as an official confirmation of any transaction. Market
=rices…
DataSet-11
EFTA02275831
1 pg
…who
(1) are capable of evaluating investment risks independently, both In general and with regard to all transactions and
Investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02276230
2 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with regard
to all transactions and investment strategies involving a security or securities; and (2)
will exercise independent judgment In evaluating the recom…
DataSet-11
EFTA02256531
3 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02269443
1 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02257062
4 pg
…who (1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and
investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any
broker-dealer…
DataSet-11
EFTA02276286
4 pg
…as defined
within FINRA Rule 4512(c), who (1) are capable
of evaluating investment risks independently,
both in general and with regard to all
transactions and investment strategies involving
a security or securities; and (2) will exercise
independent judgment in…
DataSet-11
EFTA02257245
3 pg
…who (1) are capable of evaluating investment risks
independently, both in general and with regard to all transactions and investment
strategies involving a security or securities; and (2) will exercise independent
judgment in evaluating the recommendations of any broker-dealer…
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