DataSet-10
EFTA01582848
1 pg
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this Operational checking account to pay real estate taxes.
account?
What is the expected source of account Other
funding ? If "Other please describe
Tran…
DataSet-9
EFTA01222951
58 pg
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019
'UV Prepared for
• „. I SS Carlos L Rodriguez
Account Number
Date Receipt Description …
DataSet-10
EFTA01450005
1 pg
DRAFT
and each transaction of a type described in (I) and (II) will be a Transaction for the
purpose of this Agreement whether or not a Confinnation of such a Transaction refers to
this Agreement and irrespective of any reference…
DataSet-9
EFTA00594966
1 pg
TAO Croup Transaction
Summary of Proposed Material Terms
Blackstone
January 9, 2013
Mr. Bill Etkin
Etkin & Company, Incorporated
14 East 60th Street
New York, NY 10022
Re: TAO Group Transaction
Dear Bill:
We are pleased to submit this non-binding…
DataSet-9
EFTA01122774
2 pg
TAO Croup Transaction
Summary of Proposed Material Terms
Blackstone
January 9, 2013
Mr. Bill Etkin
Etkin & Com an Incorporated
Re: TAO Group Transaction
Dear Bill:
We are pleased to submit this non-binding indication of interest of financing to the…
DataSet-10
EFTA01450026
1 pg
DRAFT
The parties agree that any transaction that is entered into between them through an Office
specified in Part 4 of the Schedule to this Agreement which is (a) outstanding between
them at the date this Agreement comes into effect…
DataSet-9
EFTA00288068
3 pg
Premier Home I Online Offers I Transaction Status Log out
at&t
Welcome Bella Klein I My Login Profile
MANAGE
Account Management Plans & Features …
DataSet-10
EFTA01356660
1 pg
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Security Transactions Security Transactions 04.00 P.M.
tual/Hedge Funds - G+
menta…
DataSet-10
EFTA01585363
1 pg
Page: 21 Document Name: untitled
BANK: 01 PROD 335W •TRANSACTION HISTORY BY ACCOUNT• 15:02 10/29/09
TRAN ACCOUNT POST DAT RECD ENT NO 01 OF 06
TTBI Q30171005 10/27/2009 09105079133770
SHORT TITLE: FINANCIAL TRUST COMPANY INC…
DataSet-10
EFTA01383320
1 pg
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar
corporate action…
DataSet-10
EFTA01371983
1 pg
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar
corporate action…
DataSet-10
EFTA01383311
1 pg
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar
corporate action…
DataSet-10
EFTA01384231
1 pg
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar
corporate action…
DataSet-10
EFTA01371992
1 pg
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert foreign currency to or from U.S. dollars for dividends and similar
corporate action…
DataSet-10
EFTA01356654
1 pg
•ree Delivery - Security - From G+ to Another
Security Transactions [es
nstitution
Approvers for Product Teams: 10MM and above :
Custody: Barry Morris, Scott Guest, and Michael Lantz (or their desi…
DataSet-10
EFTA01378070
1 pg
Table of Contenta
the settlement of these intercompany transactions rs reflected in the combined statement of cash flows as a financing activity and in the combined balance
sheet as "Invested capital." The notes payable due to IAC subsidiaries are included…
DataSet-10
EFTA01449835
1 pg
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging system) (as each such transaction type
is defined in this provision of the Schedule to this Agreement) this…
DataSet-11
EFTA02229311
4 pg
To:
From:
Sent Tue 11/14/2017 4:59:05 PM
Subject: Re: CAROSA - Transaction Receipt for $224.70
great!
On Nov 14, 2017, at 11:58 AM, Bela Klein wrote:
Hcrc is the problem: Carosa is charging rates from…
DataSet-10
EFTA01355673
1 pg
Risks,'Prohibitions and General Information Concerning Option Trading
I understand that opttns transactions involve a high degree of risk and offer no guarantee of gain or assured* against loss. Accordingly, I understand Mai end to engaging in
any option thinsaction…
DataSet-10
EFTA01389090
1 pg
Please note that DB is not acting as your advisor or fiduciary in swap transactions, so you should consult
your own legal and other advisors and representatives about your status as a US person and/or the
advisability of entering…