EFTA01369895.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
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EFTA01352389.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all…
EFTA01380307.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
EFTA01352845.pdf PDF
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay ‹ > Date: Fri, 22 Dec 2017 11:30:07 -0500 To: Cynthia Rodriguez < I believe so. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust…
EFTA01352503.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It…
EFTA01366306.pdf PDF
except for the withdrawal of interest to pay taxes. Based upon current interest rates. we expect the trust account to generate approximately $25,000 of interest annually (assuming an interest rate of 0.02% per …
EFTA01352347.pdf PDF
Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch…
EFTA01352497.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer…
EFTA01383735.pdf PDF
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely received by the Depositary at one of its addresses set forth on the back cover page of this Offer to Purchase. Any such…
EFTA01352853.pdf PDF
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Deepanshu Sharma < Date: Fri, 22 Dec 2017 15:01:35 -0500 To: Cynthia Rodriguez < Cc: Akash-Kumar Gomesh Classification: For internal use only Kindly attach it to the…
EFTA01384614.pdf PDF
HUBUS133 Alpha Group Capital withdrawal requests (including for this purpose, withdrawal requests that are not Key Person Withdrawal Requests) are received for any Withdrawal Date which would give rise to aggregate withdrawal proceeds in an amount greater than the Partnership…
EFTA01352352.pdf PDF
Subject: RE: Large withdrawal [I] From: Daphne Cales Date: Mon, 18 Sep 2017 13:43:47 -0400 To: Firdaus Madiar , Bradley Gillin Cc: TheBranch Staff
EFTA01352365.pdf PDF
Subject: RE: Large withdrawal [I] From: Bradley Gillin Date: Mon, 18 Sep 2017 13:50:02 -0400 To: TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Great. I will let Darren…
EFTA01352888.pdf PDF
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:10:37 -0500 To: Richard Kahn ‹ > The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar…
EFTA01352358.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID…
EFTA01352873.pdf PDF
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:59:14 -0500 To: Richard Kahn Cc: Darren Indyke No problem. I will let the branch know. Thanks again. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D…
EFTA01352484.pdf PDF
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:40:54 -0500 To: Richard Kahn Cc: Stewart Oldfield The branch is aware of the withdrawal and you should have no issues. Have a great weekend. Kind…
EFTA01352343.pdf PDF
Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account…
EFTA01352492.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff Date: Fri, 12 Jan 2018 11:57:59 -0500 To: Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in…
EFTA01352372.pdf PDF
Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up…