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PP38 Page 1 of 1 NYMFC 532.01 * DAILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYMCD 1028 GCT REL R01-001L 08-02-2019 1933 NYMGZ 1934 R01-001L G05-734u 08-02-2019 2121 NYMBE 2121 K03-117L ADM CHANGE 08-02-2019 1010 NYMCM 1010 ADM CHANGE K03-117L 08-02-2019 1009 NYMCM 1010 K03-117L HLD REMOVE 08-02-2019 1028 NYMCD 1028 86566-054 CAMILO-POLANCO K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123u0N0 08-02-2019 1434 NYMHJ 1434 85467-054 CHAN BAYARDO I0
Summary
PP38 Page 1 of 1 NYMFC 532.01 * DAILY LOG PAGE 001 FUNCTION LOG START DATE: W02-2019 LOG END DATE..: REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYMCD 1028 GCT REL R01-001L 08-02-2019 1933 NYMGZ 1934 R01-001L G05-734u 08-02-2019 2121 NYMBE 2121 K03-117L ADM CHANGE 08-02-2019 1010 NYMCM 1010 ADM CHANGE K03-117L 08-02-2019 1009 NYMCM 1010 K03-117L HLD REMOVE 08-02-2019 1028 NYMCD 1028 86566-054 CAMILO-POLANCO K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013 ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE G07-753L z05-123u0N0 08-02-2019 1434 NYMHJ 1434 85467-054 CHAN BAYARDO I0
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From: Jes Staley ‹ > To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s
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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
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