DataSet-9
EFTA00307148
4 pg
MICHAEL AND KIMBERLY ROSS
DOMESTICESTATEMANAGERS
PRIVATE CHEF- PERSONAL ASSISTANT - EXECUTIVE HOUSEKEEPER
Professional Profile:
As a happy and well-balanced couple, we have been working in tandem for numerous years, both as
entrepreneurs / restaurateurs and as the proud parents to our…
DataSet-9
EFTA00602659
3 pg
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17.4 17.4
March 11 11
April …
DataSet-9
EFTA01201027
3 pg
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17.4 17.4
March 11 11
April …
DataSet-9
EFTA00730447
3 pg
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Introduction
1 calling to give you an update. I didn't think I would have to call you again, but after
…
DataSet-9
EFTA01086463
70 pg
Financial Report
Artist Name Title Dimension Acquisition Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
…
DataSet-9
EFTA00585728
4 pg
…TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 12
/ %
MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT
TRANSACTION CODE:
SELLERS CODE:
BUYERS CODE:
SECURITY CODE:
I, Mr. …
DataSet-9
EFTA00605781
1 pg
…Lee D. Caney
Private Client
New York Lee D. Caney is a partner in the private client group. His
Related Events
practice involves all aspects of domestic and international
estate planning. charitable giving. and…
DataSet-9
EFTA01086444
4 pg
…387.000 4.387,000
Foreign Sales Remaining 3.465.000 4.422,000
Total Foreign Sales 7,852,000 8,809,000
DOMESTIC (net) 2,250,000 4,250,000
NY TAX CRE…
DataSet-9
EFTA00585671
4 pg
…TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 66+1 -10YR, 7'/2%
MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT
TRANSACTION CODE:
SELLERS CODE:
BUYERS CODE:
SECURITY CODE:
I, Mr. …
DataSet-9
EFTA00585712
4 pg
…TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 -10YR, 7 12
/ %
MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT
TRANSACTION CODE:
SELLERS CODE:
BUYERS CODE:
SECURITY CODE:
I, Mr. …
DataSet-9
EFTA01101243
3 pg
GAGOSIAN GALLERY
bet4icortrogr4up.o.m,
Amanda Crousillat <
. 1,*.Sh•to C36-070.1
[Cust Inc Wire Advice - eMail] Message 1O:150512130510F100 Advice
Code:INCSADEM
1 message
domestic-wIresacapitalonebank.com Tue, May 12, 2015 at 2…
DataSet-9
EFTA00313264
1 pg
…25/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH (..) Check 0 Domestic Wire O International Wire
Principal: $4,497,637.55 …
DataSet-9
EFTA01136658
1 pg
…economic growth over the next 5 years[ as
rapid urbanization and an expanding middle class are expected to drive domestic consumption.
L Capital Asia (the "Firm") is an Asian-focused private equity firm with a unique sponsorship by LVMH Meet…
DataSet-9
EFTA00315384
1 pg
…H
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire
Principal: $43,600.00 …
DataSet-9
EFTA00312853
1 pg
…Effective Date: 12/05/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer O ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: …
DataSet-9
EFTA00810874
1 pg
…FL 33710
WIRE TRANSFER INFORMATION
DOMESTIC WIRES:
BANKUNITED NA
ROUTING NUMBER: 267090594
BENEFICIARY NAME: ADMIRAL FARRAGUT ACADEMY
ACCOUNT NUMBER:
ORIGINATOR TO BENEFICIARY INSTRUCTIONS: Student/Cadet Name
INTERNATIONAL WIRES:
BANKUNITED NA
ABA ROUTING NUMBER: 267090594
Swift Code: BUFBUS3M
BENEFICIARY NAME: ADMIRAL…
DataSet-9
EFTA01130829
20 pg
… Silk is a natural fiber that
has been cultivated in Far East
Asia for over 5,000 years. The
Chinese domesticated Bombyx
mori caterpillars, and then
harvested their cocoons in
order to produce silk fiber to be
used in…
DataSet-9
EFTA00458506
3 pg
…AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS
AIRPORT CHECK-IN REQUIREMENTS -
90 MINUTES PRIOR FOR DOMESTIC…
DataSet-9
EFTA00308766
4 pg
… Charles De Gaulle Number of Stops Non-stop
Departing 11:45 AM Baggage 1PC
Arriving 02:40 PM
Departure Terminal Terminal D - Domestic/Intl
Arrival Terminal Terminal 2 C
Class …
DataSet-9
EFTA00302660
3 pg
…AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FUGHTS
72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS
AIRPORT CHECK-IN REQUIREMENTS -
90 MINUTES PRIOR FOR DOMESTIC…
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