DataSet-10
EFTA01430241
12 pg
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Daphne Cales…
DataSet-9
EFTA00585694
6 pg
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR BETTER -
10YR, 7'/2%a
BANK INSTRUMENT DESCRIPTION
INSTRUMENT : Medium…
DataSet-9
EFTA00726690
6 pg
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR BETTER -
10YR, 7'/2%a
BANK INSTRUMENT DESCRIPTION
INSTRUMENT : Medium…
DataSet-10
EFTA01410916
5 pg
Subject: FW: Nonpost Transaction A/c 10-05-2015 [I]
From: Jj Litchford
Date: Tue, 06 Oct 2015 09:48:17 -0400
To: Paul Morris
Stewart Oldfield
Classification: For internal use only
We need to follow up with Diamond B…
DataSet-9
EFTA00585700
6 pg
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR BETTER -
10YR, 7'/2%a
BANK INSTRUMENT DESCRIPTION
INSTRUMENT : Medium…
DataSet-10
EFTA01394956
8 pg
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Ankit-Kumar Sharma
Date: Fri, 10 May 2019 11:32:20 -0400
To: Brigid Macias
Bhavesh Chandani
Cc: Stewart OldfielcaM>,
Natalie Barak…
DataSet-10
EFTA01413625
9 pg
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019
To: Ankit-Kumar Sharma
Bhavesh Chandani
Cc: Stewart Oldfield
Natalie Barak
[email protected],
Oversight Control
DataSet-9
EFTA00726684
6 pg
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR BETTER -
10YR, 7'/2%a
BANK INSTRUMENT DESCRIPTION
INSTRUMENT : Medium…
DataSet-10
EFTA01368844
1 pg
Deutsche Bank
US PWM Transactions Monitored
Total transactions monitored in Total Transactions Monitored
*N0
Prime for March 2014 is
…
DataSet-10
EFTA01370290
1 pg
Deutsche Bank
US PWM Transactions Monitored
Total transactions monitored in Total Transactions Monitored
*N0
Prime for March 2014 is
…
DataSet-10
EFTA01370554
1 pg
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technolo Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax - Ph.
Email :
Please send all the Bankin…
DataSet-10
EFTA01370280
1 pg
Deutsche Bank
US PWM Transactions Monitored
Total transactions monitored in Total Transactions Monitored
*IM0
Prime for June 2014 is 73,999.
…
DataSet-10
EFTA01370310
1 pg
Deutsche Bank
US PWM Transactions Monitored
• Total transactions monitored in Total Transactions Monitored
N
Prime for December 2013 is
…
DataSet-9
EFTA00520731
3 pg
NMI Payment Gateway
Page 1 of 1
Transaction Successful
Transaction Receipt
Merchant: Artistic Tile A.D. Building - (New York,
…
DataSet-9
EFTA00585688
6 pg
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 OR BETTER -
10YR, 7'h%
BANK INSTRUMENT DESCRIPTION…
DataSet-11
EFTA02297796
3 pg
NMI Payment Gateway
Page 1 of 1
Transaction Successful
riransaction Receipt
Merchant: Artistic Tile A.D. Building - (New York,
…
DataSet-9
EFTA00726678
6 pg
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 OR BETTER -
10YR, 7'h%
BANK INSTRUMENT DESCRIPTION…
DataSet-10
EFTA01413634
16 pg
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rishabh Sharma
Oversight Control
DataSet-10
EFTA01423875
13 pg
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc…
DataSet-10
EFTA01431029
12 pg
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso ,
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Oversight…