DataSet-9
EFTA01087797
30 pg
Self-Regulation and Personality: How Interventions
Increase Regulatory Success, and How Depletion
Moderates the Effects of Traits on Behavior
Roy F. Baumeister,' Matthew Gcdlliot,1 C. Nathan DeWall,'
and Megan Ocrten2
'Florida State University
2…
DataSet-9
EFTA00798399
6 pg
MIAMI-DADE COUNTY
PRODUCT CONTROL SECTION
11805 SW 26 Street, Room 208
DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES (RER)
BOARD AND CODE ADMINISTRA…
DataSet-10
EFTA01480687
1 pg
Banker Attestation Details
You are about to approve a high risk client. Have you Yes
included sufficient information to satisfy High Risk Enhanced
Due Diligence regulatory requirements (Section 312 of the
USA Patriot Act)?
As the ckent sponsor, I understand…
DataSet-9
EFTA01142007
2 pg
…jeeproject®yahoo.com
Subject: Investigative Management Group - October Reception
Date: Wed, 18 Sep 2013 13:32:44 4-0000
Please be our guest for a reception
Guest Speaker
Bill Roppolo
DataSet-10
EFTA01452247
1 pg
…Investor is a regulated entity, verification of identity beyond submission of evidence of
its regulatory status may not be required.
The above is subject to the jurisdiction of regulation and extra requirements may be
requested.
2. Listed Companies and Subsidiaries…
DataSet-9
EFTA01111625
82 pg
…2016
Gulfstreanr COMPANY
EFTA01111625
Agenda
• Worldwide Avionics Regulatory Mandates
Mandate Summary
Large Cabin Compliance
— Mid Cabin Compliance
— FANS 1/A+ (GIV/GV Update)
• Technologies Update
GIV / GV Flight Deck
G450 / 550 Flight Deck
G280 Flight D…
DataSet-9
EFTA01257920
14 pg
…Taxes. Surcharges 8 Regulatory Fees 190.14
Total Current Monthly Charges DUE UPON RECEIPT 1459.57
TOTAL AMOUNT DUE …
DataSet-9
EFTA00238992
6 pg
…sent.
Hi Ghislaine,
As discussed, please see the attached 2016 statements for the TerraMar credit card ( ).
Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to
your cell…
DataSet-10
EFTA01335806
1263 pg
…Taxes. Surcharges & Regulatory Fees 0.00
Total Current Monthly Charges DUE UPON RECEIPT 60.11
TOTAL CREDIT AMOUNT …
DataSet-10
EFTA01315967
10 pg
…Taxes. Surcharges & Regulatory Fees 0.00
Total Current Monthly Charges DUE UPON RECEIPT 60.11
TOTAL CREDIT AMOUNT -29.…
DataSet-9
EFTA00681137
2 pg
…latter's other shareholders
include BMW, Mercedes owner Daimler and Audi.
Tencent said in a regulatory filing with the US Securities and Exchange Commission on
Tuesday that it holds 8,167,544 shares in Tesla, translating to a 5 per…
DataSet-10
EFTA01310850
8 pg
…Surcharges & Regulatory Fees tl.93
Total Current Monthly Charges DUE UPON RECEIPT 41.58
TOTAL CREDIT AMOUNT -24.33
CR…
DataSet-9
EFTA00201503
6 pg
…Service 0.00
Monthly Usage 18.24
Charges 5.72
Credits …
DataSet-10
EFTA01310844
6 pg
…0.00
Taxes. Surcharges & Regulatory Fees 11.93
Total Current Monthly Charges DUE UPON RECEIPT 41.95
TOTAL CREDIT AMOUNT …
DataSet-10
EFTA01316221
16 pg
…Surcharges & Regulatory Fees 35.85
Total Current Monthly Charges DUE UPON RECEIPT 213.01
TOTAL AMOUNT DUE …
DataSet-9
EFTA01258002
10 pg
…Surcharges 8 Regulatory Fees 109.88
Total Current Monthly Charges DUE UPON RECEIPT 622.73
TOTAL AMOUNT DUE …
DataSet-9
EFTA01259472
12 pg
…00
Taxes. Surcharges & Regulatory Fees 57.30
Total Current Monthly Charges DUE UPON RECEIPT 335.69
TOTAL AMOUNT DUE …
DataSet-9
EFTA01258189
14 pg
…Credits -12.99
Taxes. Surcharges & Regulatory Fees 60.96
Total Current Monthly Charges DUE UPON RECEIPT 403.56
TOTAL AMO…
DataSet-9
EFTA00201437
10 pg
…Surcharges & Regulatory Fees 0.00
Total Current Monthly Charges DUE UPON RECEIPT 38.75
TOTAL CREDIT AMOUNT -22.00…
DataSet-9
EFTA01259484
12 pg
…00
Taxes. Surcharges & Regulatory Fees 12.10
Total Current Monthly Charges DUE UPON RECEIPT 69.82
TOTAL AMOUNT DUE …