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unknown
DataSet-10
EFTA01365404
EFTA01365404.pdf
investment has returns linked to credit performance of a reference obligor or one or more
reference obligations.
"Target Return": With respect to any Distribution Date, the …
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unknown
DataSet-10
EFTA01268461
EFTA01268461.pdf
Account Transfer Form
1D Anievrrikvade
Mail or Fax to:
PO Box 2760 Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving…
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email
DataSet-9
EFTA00084925
EFTA00084925.pdf
Page I of 4
OCC Electronic Freedom of Information - NYT FOR request — BOP #2, filed 8/13/19
From: "Ivory, Danielle"
To:
Date: 8/13/2019 5:00 PM
Subject: NYT FOIA request -- BO…
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financial record
DataSet-9
EFTA01222088
EFTA01222088.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, co…
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financial record
DataSet-10
EFTA01448755
EFTA01448755.pdf
C. Payment and Credit With Respect to ACH Instructions
The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below)
re…
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unknown
DataSet-10
EFTA01394650
EFTA01394650.pdf
GL0US140 Lawrence Hirsch
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
taxable years beginnin…
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unknown
DataSet-9
EFTA01154185
EFTA01154185.pdf
• R;ch Kahn
From: Carolyn Cohen
Sent: Tuesday. October 21, 2008 9:44 P
To: Rich Kahn
Subject: Dershowitz payment…
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financial record
DataSet-9
EFTA01222094
EFTA01222094.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important te…
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financial record
DataSet-10
EFTA01512881
EFTA01512881.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY, INC. ACCT. O78805001
…
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unknown
DataSet-10
EFTA01452222
EFTA01452222.pdf
SOF III - 1081 Southern Financial LLC
applicable law, if any, and the decision to invest plan assets in the Onshore Feeder Fund is
consistent with such provisions…
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unknown
DataSet-9
EFTA00708838
EFTA00708838.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
We (the…
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unknown
DataSet-9
EFTA00807617
EFTA00807617.pdf
PROMISSORY NOTE
October , 2018
FOR VALUE RECEIVED, the undersigned Hosain Sadequr Rahman, residing
at ("Rahman"), hereby pr…
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unknown
DataSet-10
EFTA01555191
EFTA01555191.pdf
For the Period 4/1/08 to 4/30/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
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unknown
DataSet-9
EFTA01100508
EFTA01100508.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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financial record
DataSet-10
EFTA01597399
EFTA01597399.pdf
085 Financial Services Inc
Private Wealth Management
4tUBS
299 Park Avenue
26th Floor
…
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email
DataSet-11
EFTA02348188
EFTA02348188.pdf
From: Kathy Ruemmler
Sent: Monday, March 3 ,
To: Jeffrey E.
Subject: Fwd:
F…
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email
DataSet-10
EFTA01478275
EFTA01478275.pdf
Subject: RE: Nonpost Transaction A
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 20
To: Aracely Sanchez
Paul Morris <
Cc: [email protected] com,
Oversight Control …
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unknown
DataSet-10
EFTA01389304
EFTA01389304.pdf
GLDUS133 Georgetown University Endowment
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treat…
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legal filing
DataSet-9
EFTA00812291
EFTA00812291.pdf
I. [CAPTION]
"Due process requires the government to adhere to the terms of any plea bargain or
immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
q…
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unknown
DataSet-10
EFTA01389724
EFTA01389724.pdf
GLDUS132 EverWatch Financial
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own…
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unknown
DataSet-10
EFTA01388282
EFTA01388282.pdf
or another recognized electronic source, the rate for that Reset Date will be the rate for the first
preceding day for which such rate is set forth in H.I5(519) opposite the caption "F…
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unknown
DataSet-10
EFTA01364871
EFTA01364871.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investo…
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unknown
DataSet-10
EFTA01557855
EFTA01557855.pdf
01
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
January 1 - January 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
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unknown
DataSet-9
EFTA01200590
EFTA01200590.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KF,LLERH_ALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2013 BUTTERFLY TRUST
…
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