DataSet-10
EFTA01359101
1 pg
Uniform State Laws and approved by the American Bar Association on February 14, 1995 (and
shall be treated as such for all purposes, including, without limitation, perfection of a security
interest therein under Article 9 of the Uniform Commercial Code…
DataSet-10
EFTA01417648
12 pg
GCF
Client Name Date Approved Risk Rating Type Status
Submitter Business Country of Domicile Product
Description Industry DB Legal Entity
BWAY Corporation 3/1/2016 Low Loan Approved
Christian-T Nofziger GCF US Loan Consum…
DataSet-10
EFTA01399523
3 pg
Cynthia Rodriguez
From:
Sent:
To:
Cc:
Subject:
Approved
Sent from my BlackBerry 10 smartphone.
From: Cynthia Rodriguez
Sent: Thursday, December 15, 2016 11:43 AM
To: Patrick Campion
Cc: Armen Brash; Samantha Harmon
Subject: RE: APPROVAL NEEDED: High Risk RUSH…
DataSet-9
EFTA00314124
1 pg
DEPARTMENT OF HOMELAND SECURITY
FORM APPROVED OMB NO. 1651.0014 Exp. 06-30-2016
U.S. Customs and Border Protection
Paperwork Reduction Ac…
DataSet-10
EFTA01452075
1 pg
SOP III - 1081 Southern Financial LLC
value shall have been approved by the Advisory Committee, or if not so
approved, by an independent internationally recognised investment banking,
accounting or other appraisal firm selected by the General Partner and
DataSet-10
EFTA01451659
1 pg
SOP III - 1081 Southern Financial LLC
value shall have been approved by the Advisory Committee, or if not so
approved, by an independent internationally recognised investment banking,
accounting or other appraisal firm selected by the General Partner and
DataSet-9
EFTA01092172
2 pg
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer-backed
money.
By Erika Eichelberger I Dec. 10, 2014
Update Friday…
DataSet-10
EFTA01452163
1 pg
SOF 111- 1081 Southern Financial LLC
NOT BEEN APPROVED BY THE SECURITIES COMMISSION, MALAYSIA, AND THIS MEMORANDUM
AND ANY OTHER OFFERING DOCUMENTS IN RELATION TO THE FEEDER FUNDS HAVE NOT BEEN
REGISTERED WITH THE SECURITIES COMMISSION, MALAYSIA. ACCORDINGLY, NO PERSON…
DataSet-10
EFTA01581768
1 pg
Execution Copy
(2) the Custodian for Party A shall first be approved by Party B; and
(3) if it is Party A that is holding Posted Collateral, Party A is not a Defaulting Party.
Initially, the Custodian for Party A…
DataSet-10
EFTA01581763
1 pg
Execution copy
(2) the Custodian for Party A shall first be approved by Party B; and
(3) if it is Party A that is holding Posted Collateral, Pasty A is not a Defaulting Party.
Initially, the Custodian for Party A…
DataSet-10
EFTA01371740
1 pg
If the 1TA issues the Pte-Wired Asset Sale Ruling and Mobileye shareholders have approved the Pre-Wired
Asset Sale Resolutions and the Conversion Resolutions, and if Purchaser and Intel elect to proceed with the Asset
Sale followed by the…
DataSet-9
EFTA01081059
15 pg
i•
"AS IS" Residential Contract For Sale And Purc
THIS FORM HAS BEEN APPROVED BY THE FLORIDA
REALTORS AND THE FLORIDA BAR
hase …
DataSet-10
EFTA01374383
1 pg
If the 1TA issues the Pte-Wired Asset Sale Ruling and Mobileye shareholders have approved the Pre-Wired
Asset Sale Resolutions and the Conversion Resolutions, and if Purchaser and Intel elect to proceed with the Asset
Sale followed by the…
DataSet-10
EFTA01365386
1 pg
derived from assets located, in Recovery Approved Countries but that is incorporated or formed,
as applicable, in any Tax Jurisdiction.
"Excepted Property": $500 (comprised of $250 received in connection with the issuance
of the ordinary shares of the Issuer and…
DataSet-10
EFTA01480118
1 pg
RESOLVED, that the specimen certificate so approved and
adopted be annexed to this written action of the Board of
Directors
RESOLVED, that the President of the Corporation oe, and
he h…
DataSet-10
EFTA01376167
1 pg
derived from assets located, in Recovery Approved Countries but that is incorporated or formed,
as applicable, in any Tax Jurisdiction.
"Excepted Property": $500 (comprised of $250 received in connection with the issuance
of the ordinary shares of the Issuer and…
DataSet-9
EFTA01073654
15 pg
"AS IS" Residential Contract For Sale And Purchas DOI
THIS FORM HAS BEEN APPROVEDBY THE FLORIDA REALTORS AND THE FLORIDAeBAR
…
DataSet-9
EFTA00740706
2 pg
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Fwd: FW: 100% genuine bank program through FED approved humanitarian projects - THEY
NEED $100 M THIS WEEK
Date: Thu, 15 Oct 2009 20:56:37 +0000
Forwarded message
From…
DataSet-9
EFTA00270205
1 pg
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
UC
IA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31…
DataSet-9
EFTA00108695
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010
AMOUNT OF $275.00 FOR
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 03…
Comments