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PP38 Page 1 of 1 NYMH3 532.01 * DAILY LOG PAGE 001 * 08-09-2019 21:30:45 FUNCTION ' PIS SELECTION CATEGORY: QTR FECALL LOG START DATE: p8-09-2019 LOG END DATE..: [08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L H01-001L E02-513U BAIL/BOND R01-001L E09-568U Z06-217UAD K02-109U 106-942L Z05-117LAD E09-566L 105-940U G0002 MORE PAGES TO FOLLOW . . . TO 106-942L G03-720u PRE REMOVE E02-511U PRE REMOVE R01-001L G10-778L GCT REL FACL..: IRVM. FORMAT: rT ---EFFECTIVE--- --ENTRY--- DATE TIME 08-09-2019 1815 08-09-2019 1806 08-09-2019 0838 08-09-2019 1310 08-09-2019 0838 08-09-2019 2011 08-09-2019 2130 08-09-2019 1024 H01-002L 08-09-2019 z06-218UAD 08-09-2019 I06-94
Summary
PP38 Page 1 of 1 NYMH3 532.01 * DAILY LOG PAGE 001 * 08-09-2019 21:30:45 FUNCTION ' PIS SELECTION CATEGORY: QTR FECALL LOG START DATE: p8-09-2019 LOG END DATE..: [08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENTA BAEZ-PENA BOOTH BRIGHT HUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 1AQUEZ NEXT/PRIOR: r AcT/FuT/His: rA FROM 102-909u G01-703U E01-506L H01-001L E02-513U BAIL/BOND R01-001L E09-568U Z06-217UAD K02-109U 106-942L Z05-117LAD E09-566L 105-940U G0002 MORE PAGES TO FOLLOW . . . TO 106-942L G03-720u PRE REMOVE E02-511U PRE REMOVE R01-001L G10-778L GCT REL FACL..: IRVM. FORMAT: rT ---EFFECTIVE--- --ENTRY--- DATE TIME 08-09-2019 1815 08-09-2019 1806 08-09-2019 0838 08-09-2019 1310 08-09-2019 0838 08-09-2019 2011 08-09-2019 2130 08-09-2019 1024 H01-002L 08-09-2019 z06-218UAD 08-09-2019 I06-94
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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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