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Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
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DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
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P17
D6
unknown
DataSet-10
EFTA01480737
EFTA01480737.pdf
Services here
Security SenAces Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corpo…
V15
P20
D3
P17
unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
unknown
DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
P20
D3
V15
P17
unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
P20
D3
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P17
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DataSet-10
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
unknown
DataSet-10
EFTA01376188
EFTA01376188.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
V15
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P17
unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
email
DataSet-10
EFTA01759606
EFTA01759606.pdf
From: An Glass
Sent: Monday, March 18, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
D1
V15
P20
D3
P17
unknown
DataSet-10
EFTA01480487
EFTA01480487.pdf
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r Yes No
Required Security Services Checks
Security Search Type: Full
Note for Security Service…
P17
P20
D3
V15
P22
unknown
DataSet-10
EFTA01380003
EFTA01380003.pdf
I OPTION DEPT. PPROVAL
ROSFP Date Comment&
_
0. Lit
L Co…
P20
D3
V15
P17
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unknown
DataSet-10
EFTA01448713
EFTA01448713.pdf
C You agree that we may send notices and other communications, including Company ID, User ID and Password
to the current address and/or e-mail address shown in our records, whether o…
V15
P20
D3
P23
P17
unknown
DataSet-10
EFTA01365412
EFTA01365412.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
V15
P20
D3
P17
unknown
DataSet-10
EFTA01480589
EFTA01480589.pdf
Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 1/18/08.
Please list any specific search
requests/instructions to Security
Services …
V15
P17
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D3
unknown
DataSet-10
EFTA01372785
EFTA01372785.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
unknown
DataSet-10
EFTA01392929
EFTA01392929.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01480933
EFTA01480933.pdf
(Investment Mgmt. / Trust)
r Yes & No
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r Yes a No
Required Security Services Checks
Security Search Type: …
V15
P20
D3
P17
unknown
DataSet-10
EFTA01582959
EFTA01582959.pdf
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corporate Entities Investigated:
Please…
V15
P20
D3
P17
unknown
DataSet-10
EFTA01480644
EFTA01480644.pdf
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Service…
V15
P20
D3
P17
unknown
DataSet-10
EFTA01385557
EFTA01385557.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
email
DataSet-9
EFTA00483412
EFTA00483412.pdf
From: "Natalia Molotkova"
To: ' '<
Cc: "
Subject: Help! Can we get some money back from Four Seasons?
Date: Tue, 16 Oct 2018 16:09:36 +0000
CUS Centuri…
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DataSet-10
EFTA01480716
EFTA01480716.pdf
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust domicile is U.S. Virgin Islands
Please list any specific search
requests/instr…
P20
D3
V15
P22
P17
unknown
DataSet-10
EFTA01372688
EFTA01372688.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3