DataSet-10
EFTA01376315
1 pg
SOLD, PLEDGED OR OTHERWISE TRANSFERRED, EXCEPT (AX1) TO A QUALIFIED
PURCHASER (FOR PURPOSES OF THE INVESTMENT COMPANY ACT) THAT THE
SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER WITHIN
THE MEANING OF RULE I44A UNDER THE SECURITIES ACT THAT IS…
DataSet-10
EFTA01513714
1 pg
…INC For the Period 3/31112 to 4/30/12
Deposits & Credits
Date Description Amount
04/26 Funds Transferred From …
DataSet-10
EFTA01513760
1 pg
…12/31/12
Deposits & Credits
Date Description Amount
12/06 Funds Transferred From DDA NC# 00000000000000138912 To DDA A/C# 00000000000799789169 As Requested 339.46
12/07 ADP Payr…
DataSet-10
EFTA01452165
1 pg
…111- 1081 Southern Financial LLC
RUSSIAN LAW.
THE INTERESTS WILL NOT BE OFFERED, TRANSFERRED OR SOLD AS PART OF THEIR INITIAL
DISTRIBUTION OR AT ANY TIME THEREAFTER TO OR FOR THE BENEFIT OF ANY PERSONS
(INCLUDING LEGAL ENTITIES) RESIDENT, INCORPORATED…
DataSet-10
EFTA01503841
1 pg
…DARREN K INDYKE PLLC For the Period 4/30/11 to 5/31111
Deposits & Credits
Date Description …
DataSet-10
EFTA01451722
1 pg
…111- 1081 Southern Financial LLC
RUSSIAN LAW.
THE INTERESTS WILL NOT BE OFFERED, TRANSFERRED OR SOLD AS PART OF THEIR INITIAL
DISTRIBUTION OR AT ANY TIME THEREAFTER TO OR FOR THE BENEFIT OF ANY PERSONS
(INCLUDING LEGAL ENTITIES) RESIDENT, INCORPORATED…
DataSet-10
EFTA01513643
1 pg
…Account:
For the Period 3/1/11 to 3/31/11
Deposits & Credits
Date Description …
DataSet-10
EFTA01699860
6 pg
SCENE2GO
Instructions for FARO SCENE Pointcloud Interactive
You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive,
thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to…
DataSet-10
EFTA01351050
2 pg
…From: "Young, Janet E"
Date: Thu, 12 De
To: Lisa D Hurd
Cc: Amanda Kirby ffi ,
PB-Service1318
Hi Lisa,
We have additional DTC securities that will be transferred to Pershing, LLC
in the next day or two. Please look…
DataSet-9
EFTA00608204
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-9
EFTA01098654
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-10
EFTA01503813
1 pg
…K INDYKE PLLC For the Period 10/30/10 to 11/30/10
Deposits & Credits
Date Description …
DataSet-10
EFTA01513541
1 pg
…09 to 6/30/09
Deposits & Credits
Date Description Amount
06/03 Deposit …
DataSet-10
EFTA01513561
1 pg
…11/30/09
Deposits & Credits
Date Description Amount
11/13 Deposit 486691305 400.00
11/18 Funds Transferred From DOA …
DataSet-10
EFTA01345113
1 pg
Vahe,
Current market values are noted next to the security names below.
JPM Southern Financial, LLC - Assets to be transferred to Pershing
LLC A/c # - southern Financial, LLC
3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12…
DataSet-9
EFTA00608219
3 pg
…Death Rates
By Duke Medicine News and Communications
Only one in 10 patients who experience a major heart attack are transferred to another
hospital to get necessary treatment within the recommended 30 minutes.
Failure to transfer these patients to a…
DataSet-10
EFTA01344189
1 pg
…Hurd
CC: Amanda Kirby ; PB-Seryice1318 I I;
Subject: Epstein - add'i assets to tx
Hi Lisa,
We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for
them…
DataSet-10
EFTA01376281
1 pg
…ANY SECURITY PURCHASED BY ANY KOREAN RESIDENT
THROUGH THE OFFERING MAY NOT BE TRANSFERRED TO ANY KOREAN RESIDENT IN PART DURING THE
ONE YEAR PERIOD FROM THE ISSUE DATE OF THE SECURITIES.
NOTICE TO RESIDENTS OF MALAYSIA
THE SECURITIES MAY…
DataSet-9
EFTA00688126
2 pg
…specific scientists I should talk to for better understanding?
• Legal structure. How money is transferred between a businessman and a
scientist if they matched (legal question)? Should we help them with the
process?
My understanding is that we should take…
DataSet-10
EFTA01344176
1 pg
…advise my back office.
JPM Southern Trust Co., Inc.( — Assets to be transferred to Pershing LLC A/C #
- 2 000 000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN - Pershing Euroclear # =M. Please confirm t/d…