DataSet-10
EFTA01365533
1 pg
WITH THE CONDITIONS, SPECIFIED IN SECTION 275 OF THE SFA OR (HI) OTHERWISE PURSUANT TO, AND IN
ACCORDANCE wrrH THE CONDMONS OF, ANY OTHER APPLICABLE PROVISION OF THE SFA.
WHERE THE SECURITIES ARE SUBSCRIBED OR PURCHASED UNDER SECTION 275 BY…
DataSet-10
EFTA01460797
1 pg
With all due respect this has always been our account and earlier in the year I told you that Liz was going to pursue the
account and if the need arose where you could be of help we would happily…
DataSet-10
EFTA01450606
1 pg
with household balance sheets well repaired and fiscal drag
set to be much smaller than it was this year. I do not
expect any significant downward revision to the FOMC's
economic projections for growth. Indeed, they may well mark…
DataSet-10
EFTA01368023
1 pg
With respect to all other trading instructions (including, without limitation, foreign currency
transactions), The Bank shall only be obligated to act on any such instructions at such time as
your Bank representative has confirmed that the Bank has received your…
DataSet-10
EFTA01371034
1 pg
with other activities or services; and
(0 the Event may be recorded, and you consent to be recorded and to the reproduction, editing,
publication, distribution or other use by DBSI of your name, photograph, likeness, voice, and
personal or biographical…
DataSet-9
EFTA01186347
1 pg
With another man and women he's solo
EFTA01186347
DataSet-10
EFTA01384984
1 pg
with respect to the registration of shares of our common stock for which Common Units held by such
Contributors may be redeemed. Sec "Shares Eligible for Future Sale—Registration Rights."
Additionally, we will enter into a Second Amended and Restated…
DataSet-10
EFTA01361228
1 pg
with the wrong country. Should be US Virgin Islands, not "Liechtenstein".
5. Please add a Case Comment stating what recently approved KYC has due diligence
searches for Jeffrey Epstein and his source of wealth.
To view the KYC click here…
DataSet-10
EFTA01356399
1 pg
with ABR/AFC 4 4
N of Downgrades (No longer HR) 18 8 26
" Includes Inactive/closed KYC cases and small relationships with
DataSet-10
EFTA01480689
1 pg
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certification Date
55NRIN/EIN
Form of…
DataSet-9
EFTA00317450
1 pg
Withholding Statement
Information Required fr om Intermediaries with Non-Qualified Intermediary Status
Name of Intermediary:
…
DataSet-10
EFTA01380906
1 pg
Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00
Expiration Date 06/21/2017 Expiration Time 17.00.00
Protected Date 06/26/2017
Offer Details
Odd Lot Over Subscribe
Minimum Bid …
DataSet-9
EFTA00300319
9 pg
WitHe
HAGERTY JET GROUP
2008 Gulfstream 450
s/n 4141 - Reg. N180
100 Bull Street. Suite 200 - Savannah, Georgia 31401 - +1.912.236.8500 THE GULFSTREAM EXPERTS
…
DataSet-10
EFTA01582843
1 pg
Withholding Federal Status Domestic Certified Withholding SSNITIN 04,2612012
Certification Date
Is the TIN being applied for? No SSNITIN/EIN
…
DataSet-10
EFTA01388004
1 pg
within high risk countries?
I Corporate Documentation Attached (Legal Entities Only) ®Yes 0 No 0 Not Applicable
J. Undisclosed Principal Form Complete (Intermediaries Only) ❑Yes 0 No 0 Not Applicable
K If Lexis/Nexis Search Results. Corporate Documents or Other…
DataSet-9
EFTA01183524
1 pg
Without government safety-net programs, millions
more would be in poverty
Number of people in poverty, as measured by the Supplemental
Poverty Measure, and additional number that would be in poverty
without targeted government programs. 2014
Currently in poverty
Additional…
DataSet-9
EFTA01222782
1 pg
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
Statement of Withholding on
…
DataSet-10
EFTA01348245
1 pg
without prejudice PEG-REGULUS
•
. ' I fr s . I • ,t • .` ' I
…
DataSet-9
EFTA01222783
1 pg
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
Statement of Withholding on
…
DataSet-9
EFTA01252584
2 pg
WITHDRAWAL DAGTE
F RA
FIFTH THIRp BANK RETIRO
‘sit 71O-oef
CUSTOMER 7111ME/NOMSREDELCUENTE cir X ad--
SIONFIEREIRFUAARAOUI
…
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