DataSet-10
EFTA01368896
1 pg
…Deutsche Bank Is
Shrinking Its Future HQ At Columbus
Circle
Deutsche Bank — currently cutting thousands ofjobs around the
globe in a desperate effort to restructure — is slashing the amount of
office space it plans to take at Time Warner Center…
DataSet-9
EFTA00525427
4 pg
CHASE 0 November 14.20181
JPMorgan Chase Bank. M.
P 0 Box 182051 Account Number:
Columbus. OH 43218- 2051
CU…
DataSet-10
EFTA01299708
1 pg
…IBD: EXE OFF: N40
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NA
NJ 0 W 121140399 60 COLUMBUS CIRCLE …
DataSet-10
EFTA01299584
3 pg
RPTID: MBSOIODO INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT PAGE: 1
DATE: 04/27/2017 IBD: OFF:
ACCOUNT DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET…
DataSet-9
EFTA00542338
3 pg
…GP
Date: Mon, 21 May 2012 12:22:13 +0000
Inline-Images: image00 I jpg
Ramona,
Will you contact the Columbus and make sure the room is set for check in on Wednesday and checkout on
Monday. We are planning…
DataSet-9
EFTA01255992
2 pg
…C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
DAN 0 W 6X 2000000.…
DataSet-10
EFTA01578342
1 pg
…24 AMAZON MKTPLACE PMTS MCN.COM/BILL WA 1,470.00
01/22 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,625.00
01/24 GARDNER 800.521.6535 COLUMBUS OH …
DataSet-10
EFTA01374596
1 pg
…2017 7:57:45 AM
To: Stewart 0ldfield I
Subject: Re: Bronx 10 Mile [CI
i believe that is columbus day weekend and will be away that weekend as well
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue…
DataSet-10
EFTA01299629
1 pg
…CHECKS AND ACH REPORT PAGE: 1
DATE: 11/05/2015 IBD: EXE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
…
DataSet-9
EFTA00525431
2 pg
…2019
JPMorgan Chase Bank. M.
P 0 Box 182051 Account Number:
Columbus. OH 43218- 2051
CUSTOMER SERVICE INFORMATION
…
DataSet-9
EFTA01249806
1 pg
…in contact with the AUSA for captioned investigation, and
Wexner was planning to submit to an interview with Agents in New York. SA
indicated subpoena service was no longer required.
Mmmigadosem 07/10/2019 at Columbus, Ohio, United States (Phone)
…
DataSet-9
EFTA00845534
2 pg
…2018, at 4:13 PM, David Mitchell < wrote:
Thank you again,
Please find the wire instructions
First Republic Bank
10 Columbus Circle, #102A
New York, NY 10019
ABA tt
Acct Name: David Mitchell
Acct
EFTA00845534
DAVID MITCHELL
Mitchell Holdings…
DataSet-10
EFTA01435486
2 pg
…o On 1/5/16 for $5,910.87 to NYC Water Board
o On 1/6/16 for $23,584 to Insurance Office of Central Ohio
referencing Policy # and Invoice (Insurance - http://www.ioco-columbus.com)
Per KYC#01195159…
DataSet-10
EFTA01299480
2 pg
…8022ZURICH
EFOBANKAG
1A 0 C CHECKNUMBER- 0146 7947.50
0006010 04
=ELIA 0 W 2581SPRUCECREEK •
…
DataSet-11
EFTA02480754
1 pg
…tied to the prime minister's=20 stepson and to Mr. Low include a penthouse at
the Time Warner Center at Columbus Circle in Manhattan purchased for $30.55 million by a shell company connected to
Mr. Low's family trust…
DataSet-9
EFTA00413839
3 pg
…announce:
[cid:[email protected]] [cid:[email protected]]
[cid:[email protected]]
The American Museum of Natural History
(77th Street b/t Columbus & Central Park West)
Join us...
For an exciting and enriching day of exploration…
DataSet-9
EFTA01136476
1 pg
…N. - 8 P.M. WHOLE FOODS MARKET - COLUMBUS CIRCLE
…
DataSet-9
EFTA00546968
2 pg
…newticket.php
2Checkout.com Inc. and SLEEPER LLC thank you for your business.
Customer Service:
Main Number
Toll-free in U.S. & Canada:
United Kingdom:
2Checkout.com Inc.
855 Grandview Avenue
Suite 110
Columbus, Ohio 43215, USA
Contact Us: http:…
DataSet-10
EFTA01582708
1 pg
…THOMAS, VI 00802 9/6/2012
2
PAY TO THE
…
DataSet-10
EFTA01514057
1 pg
…$104,486,01 Annual Percentage Yield 0.66%
Activity
Date Description Debit Credits Balance
Opening Balance $79,368.76
Dec 06 Fedwire Credit …