DataSet-9
EFTA00595480
2 pg
…Unofficial Transcript Forward Charges Credits Financial Aid Balance Balance
> Dearee Audit Report 0.00 0.00 18,348.50 0.00
0.00 18,348.50
> Financial Aid
Summary
> Financial Aid DETAILED FINANCIAL TRANSACTIONS
Application Status Date …
DataSet-9
EFTA00724842
2 pg
…Transcript Forward Charges Credits Financial Aid Balance _ Balance
> Degree Audit—Report ----
1 -348.00
> Financial Aid -348.00 18,34…
DataSet-10
EFTA01356610
1 pg
…20161
Below attached is the High Risk Media Policy for Financial and Non-Financial Transactions.
• TAG must check that the individual who signed call back stamp as recipient is listed in the "To" or "Cc" line of the email
attached…
DataSet-11
EFTA02431988
3 pg
…between them in relation to their financial transactions."
He stressed that failed US investment bank Lehman Ilrothers did not have retail deposits. but was allowed to go to the wall
with disastrous consequences for the global financial system.
He said…
DataSet-9
EFTA00040258
11 pg
…of third-party payments, donations, sponsored
scholarships, or other similar financial transactions in the period of 1997 to 2000? If —similar to student
financial records —those are no longer available, that would be helpful to know; alternatively, if they are…
DataSet-9
EFTA00076137
10 pg
…has any records of third-party payments, donations, sponsored scholarships,
or other similar financial transactions in the period of 1997 to 2000? If — similar to student financial records —
those are no longer available, that would be helpful to know; alternatively…
DataSet-10
EFTA01456257
1 pg
…person means ownership of a majority of the voting power of the entity or person.
(72) "Financial Market Transaction" means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any…
DataSet-10
EFTA01360251
1 pg
…person means ownership of a majority of the voting power of the entity or person.
(7g) "Financial Market Transaction" means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any…
DataSet-10
EFTA01456310
1 pg
…person means ownership of a majority of the voting power of the entity or person.
(72) "Financial Market Transaction" means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any…
DataSet-10
EFTA01353285
1 pg
…person means ownership of a majority of the voting power of the entity or person.
(u) "Financial Marhet Transadion^ means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any…
DataSet-10
EFTA01390592
1 pg
…person means ownership of a majority of the voting power of the entity or person.
(u) "Financial Marhet Transadion^ means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any…
DataSet-10
EFTA01353602
1 pg
…transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect to any of these transaction). (b) any combination of these transactions and (c) any
…
DataSet-10
EFTA01589313
6 pg
…731-6607
This communication is for informational purposes only. It is not
intended as an offer or
EFTA01589317
solicitation for the purchase or sale of any financial instrument or
as an official confirmation of
any transaction. All market prices…
DataSet-10
EFTA01409871
12 pg
…NY 10005
Southern Financial LLC
6100 Red Hook Quarter
ST Thomas VI 00802
Internal Reference Number: NY-NY-OC-618176-1-0-0
THIS REPLACES AND SUPERSEDES ALL EARLIER DATED CONFIRMATIONS UNDER THIS
TRANSACTION REFERENCE NUMBER.
Our Transaction Reference Number…
DataSet-10
EFTA01365787
1 pg
…NY 10005
Southern Financial LLC, Virgin Islands
To: Jeff
Fax No:
Transaction Reference Number: NY
If you do not receive all the pages, please telephone immediately.
Please find attached the confirmation for the above referenced transaction.
Please note that this…
DataSet-10
EFTA01459875
1 pg
…Southern Financial LLC, Virgin Islands
To: Jeff Epstein
Fax No: 00000
Transaction Reference Number: LN 618753 Event No: 1
If you do not receive all the pages, please telephone immediately.
Please And attached the confirmation for the above referenced transaction…
DataSet-9
EFTA01104081
6 pg
…10005
Southern Financial LLC
6100 Red Hook Quarter
ST Thomas VI 00802 interne. Reference Nu-ibst: NY.NY.0C-616176.14.1-C
THIS REPLACES AND SUPERSEDES ALL EARLIER DATED CONFIRMATIONS UNDER THIS
TRANSACTION REFERE…
DataSet-10
EFTA01365939
1 pg
…NY 10005
Southern Financial LLC, Virgin Islands
To: Jeff Epstein
Fax No: 00000
Transaction Reference Number: NY 618176
if you do not receive all the pages, please telephone immediately.
Please find attached the confirmation for the above referenced…
DataSet-10
EFTA01477654
13 pg
…NY 10005
Southern Financial LLC
6100 Red Hook Quarter
ST Thomas VIO0802
Intsmal Referenca Numbar: NY-NY-OC-eiB17B-1-0-0
THIS REPLACES AND SUPERSEDES ALL EARLIER DATED CONFIRMATIONS UNDER THIS
TRANSACTION REFERENCE NUMBER.
Our Transaction Reference Number: NY…
DataSet-9
EFTA00197279
13 pg
…Nan Yak 1120/3659
FBR Fax (703) 312 9501
E-Mail inforgRbrsom
…