DataSet-10
EFTA01352845
4 pg
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Arthur Tremblay ‹ >
Date: Fri, 22 Dec 2017 11:30:07 -0500
To: Cynthia Rodriguez <
I believe so.
fcid:[email protected]
Arthur Tremblay
Director
Deutsche Bank Trust…
DataSet-10
EFTA01366306
1 pg
except for the withdrawal of interest to pay taxes. Based upon current
interest rates. we expect the trust account to generate approximately
$25,000 of interest annually (assuming an interest rate of 0.02% per
…
DataSet-10
EFTA01352853
7 pg
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Deepanshu Sharma <
Date: Fri, 22 Dec 2017 15:01:35 -0500
To: Cynthia Rodriguez <
Cc: Akash-Kumar Gomesh
Classification: For internal use only
Kindly attach it to the…
DataSet-10
EFTA01352462
3 pg
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:24:25 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Absolutely. I will let the branch know and they will have the cash ready pre-
counted and ready…
DataSet-10
EFTA01352484
8 pg
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:40:54 -0500
To: Richard Kahn
Cc: Stewart Oldfield
The branch is aware of the withdrawal and you should have no issues. Have a
great weekend.
Kind…
DataSet-10
EFTA01352849
4 pg
Subject: FW: Debit Card Withdrawal Limit Increase Approval [I]
From: Cynthia Rodriguez
Date: Fri, 22 Dec 2017 13:23:44 -0500
To: Akash-Kumar Gomesh ‹ >
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:image001.png…
DataSet-9
EFTA00583451
3 pg
EXHIBIT B TO REDEMPTION AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated
, 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwirn
Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York…
DataSet-10
EFTA01384673
1 pg
HUBUS133 Alpha Group Capital
Effect of Substantial Withdrawals
A substantial withdrawal by a large investor could have an adverse impact on the
Partnership and the remainingPartners. Limited Partners should note that the Partnership currently
has a single investor that owns…
DataSet-10
EFTA01384636
1 pg
HUBUS133 Alpha Group Capital
Partners have limited withdrawal rights. (See "Certain Risk
Factors.")
ADMINISTRATOR: The Partnership has entered into an administration agreement
…
DataSet-9
EFTA00583448
3 pg
EXHIBIT A TO REDEMPTION AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated
, 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim
Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York…
DataSet-10
EFTA01368932
1 pg
may be imposed for early withdrawals (see Terms and Conditions Statement for details).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG
NY Preferred Certificate of Deposit.
"The interest rate may change…
DataSet-10
EFTA01376580
1 pg
may be imposed for early withdrawals (see Terms and Conditions Statement for details).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG
NY Preferred Certificate of Deposit.
"The interest rate may change…
DataSet-10
EFTA01382148
1 pg
Deutsche Bank
Dew Description Debit Credit Balance
03-26 a ATM Withdrawal (1,000.00 ) 8,190,620.03
…
DataSet-10
EFTA01483912
1 pg
Transmute Detail
INPOSIIS Transfers .t
Date Dew-notice credos Withdrawals …
DataSet-10
EFTA01353395
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01377862
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01393088
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-10
EFTA01378941
1 pg
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
DataSet-11
EFTA02674283
2 pg
Commercial Checking
07 2000027811649 008 130 0 62 19,073
jra
YACHOVIA
Other Withdrawals and Service Fees continued
Deer Amount Description
1/16 194.22 AUTO SOFTWARE SOFTWARE
…
DataSet-10
EFTA01525973
1 pg
…201:
Primary Account
(continued)
ELECTRONIC WITHDRAWALS
DATE DESCRIPTION …
Comments