CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern Financial LLC. According to the business, our perspective client, Southern Financial LLC was organized in 2013 in…
Cash Activity: Summarize client cash activity during the Chant is exiting the firm. period reviewed and explain the purpose I use of the funds: Wire Activity: Summarize client wire activity during the Client is exiting the firm. period reviewed and…
17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United S…
…MAXWELL EFTA01569880 EFTA01569881 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/11 to 11/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Online access Banker Investment Specialist…
To: Jeffrey [email protected]] From: Warwick Wicksman Sent Wed 11/3/2010 12:17:24 AM Subject RE: Thank you Jeffrey, I reviewed this with Tom. I think we talked about this while we were there, and were concerned…
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
…jeevacation©gmail.com] From: Richard Kahn Sent: Mon 7/29/2013 4:41:04 PM i reviewed the past few years and there has been no activity since 2010 therefore information below is accurate Richard Kahn HBRK Associates Inc. 575 Lexington…
…Attachments: Final PS hopefully.doc maybe, because an australian person reviewed it. By now 2 English translators checked it and an American lawyer, an= I was sitting next to each of them to make sure they pay attention on wha=…
…19, 2015 11:56 AM To: Jeffrey E. Subject: Re: Neither DB nor Mark provided =roper explanation on why it was not received When his wire instru=tions were reviewed they were deemed to be done properly From: Jeffrey Epstein &=t…
…+0000 Importance: Normal Attachments: Final_PS_hopefully.doc maybe, because an australian person reviewed it. By now 2 English translators checked it and an American lawyer, and I was sitting next to each of them to make sure they pay…
…14 Oct 2015 15:41:52 +0000 i reviewed with jee earlier and will fill in most of forms then send to you for review and signature should have by end of day thank you Richard Kahn HBRK Associates Inc…
…title commitment, legal description, etc.) must be reviewed and cross- referenced to ensure all Information accurately matches the information submitted on the loan application. 1. Is the appraisal in coloO YES If no, add #99 condition to the …
From: jeffrey E. Sent: Wednesday, March 11, 2015 8:11 PM To: Richard Joslin Subject: Re: FW: YG062 contract is being reviewed by cousel. On Wed, Mar 11, 2015 =t 2:26 PM, Richard Joslin …
…Resume, E Mail Traffic & Background Checks (which Matt & Tambra completed) We reviewed the web sitesfor Wit's End Guest Ranch (as mentioned now closed) & Glendon a Lodge in the Counny which were of a vet)" high standard For your review…
…Date: Tue, 02 Feb 2016 22:26:06 +0000 i spoke with Steve Alexander and reviewed his figures it appears his 6,000,000 breakeven is more like 5,650,000 - 5,700,000 (170k off on your figures, his…
…Untitled attachment 00031.htm this morning i briefly reviewed attached quote totaling =9,315.24 with Larry and below is cost differential on 5 largest items =hen comparing New Mexico vendor vs Miami vendor New =exico Vendor =/span>quantity =total…
…Date: Mon, 03 Nov 2014 21:46:05 +0000 Attachments: LetCrummey2014J.doc; Pages_13_-_18.pdf Jeffrey, I have reviewed Crummey Letters in the past for Barry. May I continue to do that in response to his request? Please advise…
…Date: Fri, 04 Mar 2016 13:17:31 +0000 ok, waiting to talk to leon, i reviewed and amended part does with alan, . if leon will allow heather or someone else to be trustee of b trust , at least for…
…Subject: Fwd: Southern Country International Ltd Jeanne and I reviewed attached with Alan Dlugash today and he =eels strongly that we should use biz activity code 525990 (other =inancial vehicles) along with Business Activity: Investments Product =r Service: Investments Alan…
Comments