Found 1,000+ results for “during” in 58ms

EFTA01369122.pdf PDF

DataSet-10 EFTA01369122 1 pg

Deposits $150mm+, on target (and significant given loss of 2016 assets during 0O1) New relationships 2. Significant other wins in account retention 2017 performance highlights: Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across…

EFTA01171835.pdf PDF

DataSet-9 EFTA01171835 3 pg

=0D-0A-0D=0ACJ=2EP=2E Morgan Logo]=0D-0A-0D=0AGlobal FX Strategy=0D-0A-OD= =OA =0D-0AGlobal FX Strategy 2012: Currencie= s during European recession & global stagnation=0D-0A-0D=0AClick here

EFTA01386919.pdf PDF

DataSet-10 EFTA01386919 1 pg

Paul, I'm an Investment Specialist on Stew Oldfield's team at DB. During your last meeting with Stew, you had discussed a managed option strategy on our platform: the Harvest Collateral Yield Enhancement Strategy (CYES). As a follow-up…

EFTA01378848.pdf PDF

DataSet-10 EFTA01378848 1 pg

Form 990- P F (2015) Page 5 Part VII -A Statements Regarding Activities (continued) 11 At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the …

EFTA01374461.pdf PDF

DataSet-10 EFTA01374461 1 pg

Furthermore, please note that you may lose certain rights with respect to your securities during the time a securities loan is outstanding or while your securities have been rehypothecated. For example, until DBSI returns the loaned or rehypothecated securities to…

EFTA02098608.pdf PDF

DataSet-10 EFTA02098608 1 pg

…2014 2:17:34 PM Subject: Re: meeting with Jeffrey Epstein How about Friday Sept. 12th_Jeffrey is available for breakfast or sometime during the day could work as well-The 12th he is pretty free... on Se 3, 2014…

EFTA01343968.pdf PDF

DataSet-10 EFTA01343968 1 pg

…Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October…

EFTA01434582.pdf PDF

DataSet-10 EFTA01434582 3 pg

…17 Jul 2018 14:37:49 -0400 To: "Paul Barrett ( Cc: Stewart Oldfield Lower delta risk during earnings with options This quarter seems to be another where expectations are high and so beats will be shrugged off and misses get…

EFTA02474044.pdf PDF

DataSet-11 EFTA02474044 1 pg

…Tuesday, January 26, 2016 11:47 AM To: Jeffrey Epstein 1. I find it amazing that during the biggest transaci=n of the year and in your words the only real bright light. . =C2 you didnt call me one time, not…

EFTA00582930.pdf PDF

DataSet-9 EFTA00582930 5 pg

…Dates Outstanding Amounts Description 4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE, representing outstanding balance of transfers during the per…

EFTA01525082.pdf PDF

DataSet-10 EFTA01525082 1 pg

…SUNCMARY You were charged a monthly service fee this month Your Chase BusonestheloO Checking monthly Soviet Fee can be waived on five different ways during any statement pared Mamoru an average daily balance o(57.500.00 Your average daily…

EFTA01502851.pdf PDF

DataSet-10 EFTA01502851 1 pg

…0 $0.00 Please note this turmoil had no activly during this statement period The date of last activityfur this account was 04/2610. There has been no activity On your accotmt during this statement period You may not nitrite…

EFTA00967014.pdf PDF

DataSet-9 EFTA00967014 1 pg

…+0000 Attachments: 17143.pdf Greetings all, last friday during the morning run on Little C the starboard engine (old engine) cut off without warning or making any kind of noise, this is the same engine that burns oil and we…

EFTA01371903.pdf PDF

DataSet-10 EFTA01371903 1 pg

…2019, at 3:40 PM, Stewart Oldfield wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly…

EFTA01394815.pdf PDF

DataSet-10 EFTA01394815 1 pg

…dividend, and barter exchange accounts opened For this type of account: Give name and EIN of: before 1984 and broker accounts considered active during 1983. 14. Account with the Department of …

EFTA01360258.pdf PDF

DataSet-10 EFTA01360258 1 pg

Value of the Purchased Securities at the relevant time and (B) the Repurchase Price at the relevant time: (c) with respect to any Transaction at any time during the period front the Purchase Date (or. if later, the date on…

EFTA01394158.pdf PDF

DataSet-10 EFTA01394158 1 pg

…with respect to such partnership, the Underlying Fund was not a partner of the partnership during the tax year under audit). UnitedStates TarReporting by LimitedPartners that are Owners ofNon-US Entities. United States tax rules impose information reporting requirements on…

EFTA00584945.pdf PDF

DataSet-9 EFTA00584945 7 pg

…BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS Will I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made during Leon's lifetime. 2. Residuary Estate: All of Leon's property will be added to the Revocable Trust. 3…

EFTA01952349.pdf PDF

DataSet-10 EFTA01952349 2 pg

From: Michaels, Philip J. Sent: Sun 10/6/2013 4:43:51 PM Subject: Re: Annette Siegal's estate Peggy I was in meetings most of Friday. During my last call with Gary's atty, I made 2 points: 1…

EFTA01113846.pdf PDF

DataSet-9 EFTA01113846 9 pg

…claims in their first meeting. Posted on October 4, 2012 Summary We found exaggerations and false claims flying thick and fast during the first debate between President Obama and his Republican challenger, Mitt Romney. ■ Obama accused Romney of proposing…

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