DataSet-9
EFTA01252229
3 pg
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm DTC Clearing Number PM
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA01242481
4 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103.2760
Fax: 866.468.6268 Receiving Firm DTC Clearing Number: 0188
Instructions: Attach a complete copy of your most recent statement, of the account you…
DataSet-9
EFTA01242490
3 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA01242494
3 pg
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA00315388
8 pg
LSJ LLC
-ma :
Wire Transfer Request Form
Date of Request: 9/8/11
Amount Requested: $4,868.31
Payee: Atlanta Refrigeration Service Dept 1067
…
DataSet-9
EFTA00558461
11 pg
Customer Account Transfer (Please Use a Separate Form for Each Transfer)
1
Sub I urn a BR Code I A Codo Account Number Contra Clearing Number ACAT (Sections 1 & 2)
…
DataSet-9
EFTA00799059
8 pg
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.
Schedule Information
Confirmation: 1619185476
Approval status…
DataSet-9
EFTA00799145
19 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/08/2018 12:25:37 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Approval
…
DataSet-9
EFTA00799067
17 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 02/07/2018 12:39:59 PM (ET)
Transmitted By: BELLAKLEIN
Recipient Amount Currency Effective Confirmation Approval
Account Template Name Name …
DataSet-9
EFTA00799200
20 pg
Wire Confirmation
The wiro transfer request below has been transmitted successfully.
Transmitted: 09/12/2018 12:38:00 PM (ET)
Transmitted Sy.
Account Template Name Recipient Name Effective
Amount Currency Date …
DataSet-9
EFTA00597256
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-9
EFTA00603245
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-9
EFTA00466309
9 pg
From: ' "<
To: ' '<
Subject: Airport transfer
Date: Thu, 21 Dec 2017 20:22:16 +0000
L,,J.IS Centurion Banner
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Nope!! We should be…
DataSet-9
EFTA00541307
3 pg
From: Natalia Molotkova
To:
Subject: Transfers
Date: Wed, 18 Apr 2018 13:10:43 +0000
Attachments: 0504 0507_revised_l_Mr._Karyna_Shuliak _Hire_ Car _Confirmation.pdf
[S US Centurion Banner
Karyna, Bali said they will email me confirmation tomorrow…
DataSet-9
EFTA00541402
4 pg
From: Natalia Molotkova
To•
Subject: Transfers
Date: Fri, 20 Apr 2018 22:27:18 +0000
L.2,LIS Centurion Banner
I am currently not in the office, will be back on Monday April 23d at 09:00am EST. If you…
DataSet-9
EFTA00239111
2 pg
Message
From:
Sent:
To: 'G Max'
CC:
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at o discuss
how you would like…
DataSet-9
EFTA00799106
39 pg
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account …
DataSet-9
EFTA00799164
16 pg
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
DataSet-9
EFTA00799180
20 pg
Deutsche Bank
Wealth Man: gr•nu m
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 09/06/201811:17:07 AM (E7)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account …
DataSet-9
EFTA00811875
11 pg
Deutsche Bank
Wealth Management
L I.
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…