DataSet-9
EFTA00796928
1 pg
Bank Deposit Analysis Worksheet
Detail for "Understatement of Income"
Gifts from Trust $641,000.00
Sublime Art LLC Salary (July - December 2014) $50,000.00
Refund for return of clothing to Bergdorfs (deposited 5/19/14) $6,887.68
Repayment…
DataSet-9
EFTA00602434
1 pg
Bank of America eIr John Prock
Director. National Asset Manager
Merrill Lynch Banc of Amenba Leasing
…
DataSet-9
EFTA00621315
3 pg
Bank of America e
Instinct Equities Merrill Lynch
Market Structure Update - SEC Adopts T+2 Settlement
Highlights
• As you are aware, there has been an ongoing industry initiative towards shortening the trade settlement cycle to T+2 for
…
DataSet-9
EFTA01237744
1 pg
Bank Transfer Instructions
Ill Section A.
Online Banking or Electronic Transfers may be paid direct to the details provided below.
Please take care to follow the details exa
Beneficiary NC Name:
Beneficiary NC No:
Beneficiary Address.
Bank Name:
Bank Address…
DataSet-9
EFTA00123690
2 pg
Bank of Americaca Personal Signature Card
pA.NK .11.11itiCA ' with Substitute Form W-9
"
Account Number …
DataSet-9
EFTA01154328
2 pg
Bank of America e-r?" '
P.O. Box 15284
Wilmington, DE 19830 Customer service information
Customer Service: 1.800.432.1000
Itill IIII …
DataSet-9
EFTA00123698
2 pg
Bank of America ea
September 12, 2019
UNITED STATES ATTORNEY'S OFFICE
ONE ST. ANDREW'S PLAZA
NEW YORK, NY 10007
Regarding reference number: 0082319000153
Case name:
Case number: 2019R01059
rica's subpoena response …
DataSet-9
EFTA01088792
5 pg
BankofAmericaRDN03b 5/15/2013 3:05:42 PM PAGE 1/005
D:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet Bank of America e
…
DataSet-9
EFTA01088787
5 pg
BankofAmericaRDNO3a 5/16/2013 7:09:53 AM PAGE 1/005
3:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet t3-arak OtArIl erica
…
DataSet-9
EFTA00295128
1 pg
Bankwell
CERTIFICATION AND AUTHORIZATION
CERTIFICATION
To Bankwell Bank ("Lender"):
I. Applicant (and co-applicant if applicable), has applied for a loan from Lender. In applying for the loan, Applicant
provide…
DataSet-9
EFTA01088955
1 pg
Bankers Capital
Identifying Intelligent Financial Solutions
wiiii.bankerscapital.net
February 8, 2016
Noel & Bernice Boynes
Boyson, Inc.
18-51 Enighad St.
John, VI 00831
RE: Boyson Project — $8M USD
Dear Mr. & Ms. Boynes,
This letter is to confirm that Boyson…
DataSet-9
EFTA00610599
1 pg
BankofAmericaeI John Prock
SVP. Global Asset Manager
Merrill Lynch Banc of Amenba Leasing
…
DataSet-9
EFTA00123694
1 pg
Bankof America ea Personal Signature Card with Substitute Form W-9 D1
Account Numbe
Account Type: SAV
Account Title:
If this document was opened via the customer service phone line, 1/we agree that this account is and shall be…
DataSet-9
EFTA00622623
6 pg
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Met Omen" or "DBAW) to follow the below suet movement thgructions.
If you wash to…
DataSet-9
EFTA00297976
7 pg
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 10/03/2018 09:12:08 AM (ET)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account …
DataSet-9
EFTA01253623
3 pg
Deutsche Bank
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
…
DataSet-9
EFTA00521295
2 pg
Deutsche Bank
Wealth Man-qr• rn
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request…
DataSet-9
EFTA01253670
3 pg
Deutsche Bank El
Deutsche Bank Must Co. Americas
34S Park Avenue - NYC20-0102
…
DataSet-9
EFTA01253372
3 pg
Deutsche Bank 0
Deutsche Bank Trust Co. Americas
34$ Park Avenue - NYC20-0102
…
DataSet-9
EFTA01253726
4 pg
Deutsche Bank El
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
…
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