DataSet-10
EFTA01651847
3 pg
From:
To:
Subject: Re: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Mon, 22 May 2023 19:11:19 +0000
Importance: Normal
From:
Sent: Monday, May 22, 2023 1:27:02 PM
To
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
Hi
I…
DataSet-10
EFTA01651854
3 pg
From: (OVS)"
To:
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Mon, 22 May 2023 17:27:02 +0000
Importance: Normal
Hi
I don't know why but we do not have . If you want to give me a Wednesday…
DataSet-10
EFTA01368709
1 pg
Deutsche Bank
Compliance
The combination of transaction types that were observed but are not currently monitored is:
• Free Receipts followed by Outgoing Wires,
• Incoming Wires followed by Free Deliveries, and
• Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires…
DataSet-10
EFTA01370256
1 pg
Deutsche Bank
Compliance
The combination of transaction types that were observed but are not currently monitored is:
• Free Receipts followed by Outgoing Wires,
• Incoming Wires followed by Free Deliveries, and
• Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires…
DataSet-10
EFTA01365587
1 pg
…Participants.
DTC has advised the Co-Issuers that its current practice, upon receipt of any payment in respect of securities such as
the Securities (including principal and interest). is to credit the accounts of the relevant Participants with the
payment…
DataSet-10
EFTA01651339
5 pg
…RE: RE: RE:
Date: Mon, 20 Jul 2020 16:01:30+0000
Importance: Normal
Inline-Images: image001.png
Yes - you will submit those receipts to ovs for payment. She could do them now or when they give her a claim
number…
DataSet-11
EFTA02573441
2 pg
…AM
To: Florida Science Foundation
Subject: NYTimes: Coin of Realm in China Graft: Phony Receipts
This is what i was telling you about:
From The New York Times:
Coin of Realm in China Graft: Phony Receipts
Sales of counterfeit receipts…
DataSet-9
EFTA00277053
2 pg
…
Submission_Two_To_The_Royal_Commission_By_Adrian_Praljak.pdf;
ACORN_Report_Receipt._Screen_Shot_as_Evidence_that_Mikayla_Brier_Mills_committe
d_Fraud_and_other_offences_against_Mr._Adrian_Praljak.png;
2._Commonwealth Bank Letter for Australian Taxation_Office…
DataSet-9
EFTA00090966
3 pg
…Six_To_The_Royal_Commission_By_ df;
Submission_Two_To_The_Royal_CommissionBy _ •Pdfi
ACORN_Report_Receipt._Screen Shot as Evidence that Mtkayla_Brier_Mills_committe
d_Fraud_and_other offences_against j .png;
2._C…
DataSet-9
EFTA00155558
3 pg
…Monday, September 13, 2021 6:01 PM
To:
Cc:
Subject: RE: Epstein/Maxwell Discovery Request
Hi — I am confirming receipt of all 5 emails sent in response to the discovery request. I forwarded them all to SA
and VS . If…
DataSet-9
EFTA00079566
3 pg
…10007
Re: US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to…
DataSet-9
EFTA00207595
2 pg
…record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users…
DataSet-9
EFTA00726302
8 pg
…the form of a waiver of a claim of the sum of
Twenty Six Thousand Eight Hundred Twenty and 51/100 Dollars ($26,820.51) together
with other good and valuable consideration the sufficiency and receipt whereof is
hereby acknowledged…
DataSet-9
EFTA00156636
4 pg
…Violence Protection Act (VTVPA). Public Law 106-386. as amended. Returned Receipt
PART 1. Victim Information Date
1. Full Legal Name Date
Family…
DataSet-9
EFTA00295813
4 pg
…in the Settlement Agreement and General
Release of All Claims (the "Settlement Agreement") executed as part of the settlement of the
Action, along with other good and sufficient consideration, receipt of which is hereby
acknowledged, the PARTIES, and their attomeys…
DataSet-10
EFTA01357710
1 pg
…the foregoing to
the contrary, no indemnification shall be provided to any employee or agent of the Company for
or in connection with the receipt of a financial benefit to which such person is not entitled, voting
for or assenting…
DataSet-10
EFTA01393121
1 pg
…dollar-denominated options.
cash settlement between OCC and Clearing Members
(i.e., payment or receipt of the net exercise price for
each day's exercises) takes place in the United States
or other locations approved by OCC. In some cases…
DataSet-9
EFTA01237847
1 pg
…26th April 2011
as required.
Please ensure once this transaction is executed that our accounts department
receive the relevant transfer receipt in order to commence the exit on your GTSL
position as arranged.
I will contact you again as soon…
DataSet-9
EFTA01106675
92 pg
…09 — Banyon Income Fund, LP — ? Banyon PRODD 5 Investment receipt &
Vol. 6 9/30/09 Dean Kretschmar Investment confirmation - $8 million.
Schedule
Conrad 4/30/09 Banyon Income Fu…
DataSet-11
EFTA02463251
1 pg
…PM
To: Florida Science Foundation
Subject: AYH $
I am told that you received a check last week. I just want to confirm that=you are indeed in receipt of same.
Sent from my iPad
This message, and any attachments hereto…
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