DataSet-10
EFTA01388084
1 pg
Invite Procedure: The invitation is attached and embedded below. Guests should R.S.V.P. through the registration links
provided. If clients respond directly to you, please register them following the same process.
Registration updates are being provided to the…
DataSet-10
EFTA01388029
1 pg
Invite Procedure: The invitation is embedded below. Guests should R.S.V.P. through the registration links provided. If
clients respond directly to you, please register them following the same process.
Registration updates will be provided.
Please forward the attached…
DataSet-9
EFTA01083518
18 pg
Housekeeping Procedures and Schedules
9E 71" NY, NY Residence
MET 9.24.13
EFTA01083518
Recommendations for Housekeeping to Create and Maintain Desired Standard
Provide current Housekeeper with additional assistance for:
1. When the Principal is …
DataSet-9
EFTA00138589
24 pg
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter' ate and time watch began:
July 23)201q a+ rAoAto
This a continuation log book for this watch.
Enter date…
DataSet-10
EFTA01450051
1 pg
commercially reasonable procedures in converting the currency received into the Contractual Currency, to purchase
the Contractual Currency with the amount of the currency of the judgment or order actually received by such party.
(c) Separate Indemnities. To the extent permitted…
DataSet-10
EFTA01370091
1 pg
Independent and Transparent Reporting Procedures
— US Bank will serve as the transaction's Trustee
— The Trustee will monitor the deal's compliance with all of the transaction covenants
— Covenant compliance is also tracked by investment team, FAO, and the Loan…
DataSet-9
EFTA00211325
3 pg
§ 45.10 Procedures to promote compliance with crime victims'..., 28 C.F.R. § 45.10
Code of Federal Regulations
Title 28. Judicial Administration
Chapter I. Department of Justice
Part 45. Employee Responsibilities (Refs & Annos)
28 C.F.R. § ets.to…
DataSet-10
EFTA01416378
2 pg
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
USA PATRIOT Act Section 326 Customer Identification Program
To help the government fight the funding of terrorism and money laundering
activities, pursuant to Federal regulations that became effective on October
1…
DataSet-10
EFTA01361998
1 pg
This is first procedures violation as this account has been in Overdraft for 7 consecutive calendar days. If you
intend to get this violation removed please get necessary approvals for exceptions and submit a 'customer
research Teas' ticket.
Age since…
DataSet-10
EFTA01370432
1 pg
Independent and Transparent Reporting Procedures
— US Bank will serve as the transaction's Trustee
— The Trustee will monitor the deal's compliance with all of the transaction covenants
— Covenant compliance is also tracked by investment team, FAO, and the Loan…
DataSet-10
EFTA01375844
1 pg
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW
ACCOUNT
USA PATRIOT Act Section 326 Customer Identification Program
To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal
regulations that became effective on October I…
DataSet-10
EFTA01376083
1 pg
Optional Redemption Procedures
Notice of an Optional Redemption will be given by first-class mail, postage prepaid. mailed not later than
10 Business Days prior to the applicable Optional Redemption Date, to each Holder of Notes to be redeemed at…
DataSet-10
EFTA01383722
1 pg
Mobileye in accordance with applicable Dutch procedures, such that a depositary on behalf of non-
tendering Mobileye shareholders will, immediately following the consummation of the Asset Sale.
receive the Offer Consideration (without interest and less applicable withholding taxes) (the "Second…
DataSet-11
EFTA02717159
14 pg
July 2013
Outline of Application Procedures for Japanese Entry Visas
for Russian Nationals, Nationals of CIS and Georgia
The following is an outline of application procedures for Russian nationals, nationals of CIS (Armenia, Azerbaijan,
Belarus, Kazakhstan, Kyrgyzstan, Mol…
DataSet-9
EFTA01202420
14 pg
July 2013
Outline of Application Procedures for Japanese Entry Visas
for Russian Nationals, Nationals of CIS and Georgia
The following is an outline of application procedures for Russian nationals, nationals of CIS (Armenia, Azerbaijan,
Belarus, Kazakhstan, Kyrgyzstan, Mol…
DataSet-10
EFTA01992962
1 pg
This is the manufactures recommended procedure for resurfacing of a diamond brite pool
Tom recommends that we follow this procedure
We have have recourse of they screw it up again
Sent from my iPhone
On Jan 31, 2012, at 9…
DataSet-10
EFTA01369874
1 pg
Mobileye in accordance with applicable Dutch procedures, such that a depositary on behalf of non-
tendering Mobileye shareholders will, immediately following the consummation of the Asset Sale.
receive the Offer Consideration (without interest and less applicable withholding taxes) (the "Second…
DataSet-9
EFTA00521158
6 pg
I BIG E&V
Palais Sturan
Quick information on the procedure of the current sale
(Extract from the tender conditions)
1.6 Excerpt of land register
GRUNDBUCH 01004 Innere Stadt EINLAGEZAHL 1098
BEZIRKSGERICHT Innere Stadt Wien
*********************************…
DataSet-9
EFTA00378675
2 pg
From:
To: Jeffrey Epstein
Subject: Acknowledgment ofJE Directive Policy/Procedure
Date: Thu, 28 Nov 2013 12:43:29 +0000
Acknowledgment of JE Directive Nov. 27, 2013
Mark- done
Rich Barnett- done
Rich Kahn- done
Darren- done
Bella- done
Harry-
Karen…
DataSet-10
EFTA01368429
1 pg
7. PORTFOLIO RECONCILIATION PROCEDURES
Thefollowing procedures govern the portfolio reconciliations to be performed between DB and Client
1. DEFINITIONS
The capitali7ed terms used in these procedures have the meanings specified below.
"Data Delivery…
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