DataSet-10
EFTA01365624
1 pg
MOODY'S RATING SCHEDULE
"Assigned Moody's Rating": The monitored publicly available rating or the monitored estimated rating
expressly assigned to a debt obligation (or facility) by Moody's that addresses the full amount of the principal and
interest promised…
DataSet-10
EFTA01361345
1 pg
…MANAGEMENT
GROUP
Core Component of the Business
Portfolio Monitoring
■ Indiv…
DataSet-10
EFTA01851906
24 pg
…through its Individually Managed Fund policy ("IMF").
Recommended Individually Managed Fund investment manager or firm:
Primary Contact Name:
Firm Name:
Address:
Phone: Email:
Investment performance will be monitored quarterly by the community foundation's investment consultant,
investment commi…
DataSet-10
EFTA01366126
1 pg
…10-05-2015 [I]
Classification: For internal use only
We need to follow up with Diamond B and let Amy know the positions aren't being monitored.
Would you like for me to reply to Debjani with some draft language…
DataSet-10
EFTA01378254
1 pg
…MANAGEMENT
GROUP
Core Component of the Business
Portfolio Monitoring
■ Indiv…
DataSet-10
EFTA01410916
5 pg
…Paul Morris
Stewart Oldfield
Classification: For internal use only
We need to follow up with Diamond B and let Amy know the positions aren't
being monitored.
Would you like for me to reply to Debjani with some draft language…
DataSet-11
EFTA02299148
2 pg
…15 USD
* Original Transaction ID: 6A884180V9779351H
Refund Details
* Refund Amount: $20.00 USD
* Refund Transaction ID: 48951449SG395942P
Thanks,
PayPal
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DataSet-9
EFTA00363820
3 pg
…Your Atlanta based Centurion Team Office Hours:
9:00 am - 8:00 pm EST Monday - Friday
9:00 am - 5:30 pm EST Saturday and Sunday
Emails are monitored during Business Hours only.
Outside of these hours for urgent requests…
DataSet-9
EFTA00366632
2 pg
…charge will appear on your credit card statement as payment to PAYPAL *VIFORPLASKE.
Shop with confidence
We keep your financial information
Save time with a PayPal account
…
DataSet-10
EFTA01480917
1 pg
…KYC, I am
sponsoring this client as to their character and reputation
and from a legal/regulatory standpoint.
Please state your rationale for conducting business with this long serving dent and relationship reviewed and monitored
client …
DataSet-9
EFTA00326827
2 pg
…will appear on your credit card statement as payment to PAYPAL *RUSTICOCOOK.
Shop with confidence
We keep your financial information
Save time with a PayPal account
…
DataSet-10
EFTA01377061
1 pg
…is that the ground to be complemented by a constantly
we are travelling on is rough but monitored tactical asset allocation,
not impassable: global growth is individual security selection and,
forecast at 3.3% in 2016 and 3.4% in …
DataSet-10
EFTA01384591
1 pg
…Mitigation is Integrated Throughout the Investment Process
and At All Levels of the Firm
Position Level Portfolio Level Operational Level
• Risk Management begins at the • Market Factor Monitoring Internal Operational Risk Workin…
DataSet-9
EFTA00322860
2 pg
…WAVisaR,MasterCard2,DiscoveC2,American Express2eCheck
Questions? Go to the Help Center at: https:/hvww.paypal.com/usiheip
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…
DataSet-10
EFTA01454592
1 pg
…attractive • Baseline energy audit • Competitively bid trades • Building energy performance
O project opportunities • Engineering design (multi-step) • Award contracts monitored and…
DataSet-11
EFTA02306462
2 pg
…icon_help_16x16.gif> Questions? Go to the Help Center at
www.paypal.com/help.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in
to your…
DataSet-9
EFTA00326825
2 pg
…charge will appear on your credit card statement as payment to PAYPAL*RUSTICOCOOK.
Shop with confidence
We keep your financial information
Save time with a PayPal account
…
DataSet-9
EFTA01206750
1 pg
…licensing or related consulting services. We also create internal lists of such data.
During regular business hours access to customer records is monitored so that only those with approval may access the files. During
hours in which the company is…
DataSet-10
EFTA01364457
1 pg
…notional invested in the Portfolio.
■ Caps on individual strategy weights are set based on a multiple of historical risk-weighted allocations.
■ Individual strategies are monitored between rebalance dates and deleveraged if short-term volatility exceeds risk-
based thresholds.
…
DataSet-11
EFTA02426474
1 pg
…please contact our help center. Please do not respond to
this email as replies are not monitored.
Best Regards,
The Google Storage Team
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EFTA_R1_01495359…