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PP38 Page 1 of PAGE 001 * NYMH3 532.01 * FUNCTION • !TIT DAILY LOG * 08-09-2019 21:30:45 SELECTION CATEGORY: §111EipiL [NYM LOG START DATE: 08-09-2019 NEXT/PRIOR : j ACT/FUT/HI S : RA FORMAT: ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME LOG END DATE..: .0B---09-2015 REG NO NAME 79562-054 ARMENIA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u 603-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA K02-109U z06-218use 08-09-2019 2028 NYP4GI 2028 44543-054 GUERRERO 106-942L
Summary
PP38 Page 1 of PAGE 001 * NYMH3 532.01 * FUNCTION • !TIT DAILY LOG * 08-09-2019 21:30:45 SELECTION CATEGORY: §111EipiL [NYM LOG START DATE: 08-09-2019 NEXT/PRIOR : j ACT/FUT/HI S : RA FORMAT: ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME LOG END DATE..: .0B---09-2015 REG NO NAME 79562-054 ARMENIA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u 603-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA K02-109U z06-218use 08-09-2019 2028 NYP4GI 2028 44543-054 GUERRERO 106-942L
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EFTA Document EFTA01300584
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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