EFTA01372619.pdf PDF
institution are transferred Section 59 Branches of CRR credit institutions which have their registered office in a third country Chapter 6 Provisions concerning administrative fines Section 60 Provisions…
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EFTA01460210.pdf PDF
Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121266 CONFIDENTIAL SDNY_GM_00267450 EFTA01460210
EFTA01521350.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market valu…
EFTA01499860.pdf PDF
…ACCT. For the Period 1/1/14 to 1/31/14 SECURITIES TRANSFERRED IN/OUT Notes: • Transaction Market Value is representative of the prior trading days market value This is for …
EFTA01519215.pdf PDF
GHISLAINE MAXWELL ACCT For the Period 12/1/13 to 12/31/13 SECURITIES TRANSFERRED IN/OUT Notes: • Transaction Market Value is representative of the prior trading days market value. This …
EFTA01521543.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 SECURITIES TRANSFERRED IN/OUT Notes. • Transaction Market Value is representative of the prior trading days market valu…
EFTA01494124.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 4/1/13 to 4/30113 SECURITIES TRANSFERRED IN/OUT Notes: - Transaction Market Value is representative of the prior trading days market value…
EFTA01378615.pdf PDF
original Trust Estate, except that it may be transferred subject to conditions and provisions of special application to such additional property. ArticIAJI Arta My Death The following provisions shall apply after my death: Secti…
EFTA01518502.pdf PDF
CHISLA INE MAXWELL ACCT. For the Period 5/1/13 to 5/31/13 SECURITIES TRANSFERRED IN/OUT Notes: ' Transaction Market Value is representative of the prior trading days market value. …
EFTA01345123.pdf PDF
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 Pershing Euroclear # = Please confirm t/d, s/d and amount so…
EFTA01521996.pdf PDF
…MAXWELL. Eor the Period Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred In/Out …
EFTA01493970.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/13 to 2/28/13 SECURITIES TRANSFERRED IN/OUT Notes: ' Transaction Market Value is representative of the prior trading days market val…
EFTA01452165.pdf PDF
…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…
EFTA01503841.pdf PDF
…DARREN K INDYKE PLLC For the Period 4/30/11 to 5/31111 Deposits & Credits Date Description …
EFTA01499743.pdf PDF
SOUTHERN FINANCIAL LLC ACCT. W91850003 For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes. - Transaction Market Value is representative of the prior tradin…
EFTA01521674.pdf PDF
…ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred…
EFTA01521924.pdf PDF
…ACCT. For the Period 12/1/13 to 12/31/13 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securities Transferred In/…
EFTA01519434.pdf PDF
…ACCT. For the Period 2/1/14 to 2f28/14 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred In/O…
EFTA01521742.pdf PDF
…ACCT For the Period 7/1/13 to 7/31/13 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred…
EFTA01345125.pdf PDF
…Southern Trust Co., Inc.(VIhooM — Assets to be transferred to Pershing LLC A/C ft N4G-x- - 2,000,000 PETROLEOS DE VENEZUELA $ 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershing Euroclear # = 92146. Please confirm Vd…
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