EFTA01592306.pdf PDF
Date: Fund: 9/1/2006 to 9/30/2006 Account Group: Detail Level: Journal Date Fund Beginning Balance 08/31/06 Transaction 09/06/06 09/06/06 09/06/06 09/06/06 09/06/06 09/06/06…
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EFTA01460536.pdf PDF
Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we do this if he doesn't have an open…
EFTA01427964.pdf PDF
Date: [Client Name] [Client Address] [Client Address] [Client Address] Re: Deutsche Bank AG New York Branch — [Account No.] Dear Client: Under German law, Deutsche Bank AG is required to inform its customers about the existence of the German deposit guarantee…
EFTA01196718.pdf PDF
Date 3 October 2012 JMWT ACQUISITION LLP as the Lender and JMWT MIDCO LIMITED as the Borrower LOAN AGREEMENT MACFARLAN ES Macfarlanes LLP 20 Cursitor Street London EC4A 1LT …
EFTA01581843.pdf PDF
Date: 9:1/2006 to 9'30 2006 DETAIL TRIAL BALANCE Date: 10161200 4:40:1610.1 Fund: I ighbridgc - Financial TrUM Co. …
EFTA01581875.pdf PDF
Date: 31,3306 to 331/2006 DETAIL TRIAL BALANCE Date: 411,2006 9:43:52AM Fund: I fight/ridge - Financial DIM Co. …
EFTA01581885.pdf PDF
Date: It 3306 to 73111006 DETAII. TRIAI. BALANCE Date: 8232006 1101:35ANI Fund: Ifight/ridge - Financial TRIM Co. Dividend…
EFTA01581881.pdf PDF
Date: 2006 co 731/2006 DETAIL TRIAL BALANCE Date: 8128'2006 11:01:35A21 Find: I fighteidge - Financial Trust Co. …
EFTA01460801.pdf PDF
Date 09/16/2014 03:04 PM Subject Re: Update (CJ Classification: Confidential Cheryl, With all due respect this has always been our account and earlier in the year I …
EFTA01353481.pdf PDF
date with respect to options series designated by OCC as "grandfathered- for purposes of this rule (i.a, series opened prior to publication of this Supplement that remain outstanding on February 1, 2009). In the case of all other options…
EFTA01357180.pdf PDF
Date: 07/26/2014 07:37 PM Subject: Fw: Euro wires DB Force Jeffrey Epstei C] Classification: confidential DB Force- The above 52,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind…
EFTA01592611.pdf PDF
Date: Fund: 3/1/2006 to 3/31/2006 Account Group: Detail Level: Journal Date Fund Beginning Balance 02/28/06 Transaction 03/01/06 03/01/06 03/08/06 03/08/06 03/08/06 03/08/06…
EFTA01404969.pdf PDF
[Date] [Client Name] [Client Address 1] [Client Address 2] Re: Dear [Client Name] Dear Sir: U.S. tax laws are quite complex and constantly evolving, particularly in the area of international investments held by U.S. taxpayers. It is your…
EFTA00592999.pdf PDF
Date 3 October 2012 JMWT ACQUISITION LLP as the Lender and JMWT MIDCO LIMITED as the Borrower LOAN AGREEMENT MACFARLAN ES Macfarlanes LLP London EC4A 1LT …
EFTA00812184.pdf PDF
Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella • gain at 20 % not 28.. so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7…
EFTA01592688.pdf PDF
Date: Fund: 1/1/2006 to 7/31/2006 Account Group: Detail Level: Grouping: Journal Date Fund Beginning Balance 12/31/05 Transaction Highbridge - Financial Trust Co. Long 02/14/06 05/10/06 05/11/06 HBFT CSFB HBFT…
EFTA01363715.pdf PDF
Date: October 2 DT To: Bella Klein Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the…
EFTA01249727.pdf PDF
Date: Thu, 13 May 2021 4:08:08 PM (UTC) Sent: Thu, 13 May 2021 4:08:07 PM (UTC) Subject: 5/13/21 Videoconference with Counsel for Bill Richardson From: USANYS) SANYS 5 USANYS) To: S …
EFTA01451250.pdf PDF
Date: 01/10/2014 08:21 AM Subject: SY [I] Classification: For internal use only Long SY call options. we like long expiry options to benefit from the present dislocation between interest rates and volatility Deutsche Bank FX strategists are…
EFTA01193070.pdf PDF
Date 3 October 2012 JMWT ACQUISITION LLP as the Lender and JMWT MIDCO LIMITED as the Borrower LOAN AGREEMENT MACFARLANES Macfarlanes LLP 20 Cursitor Street London EC4A 1LT …