EFTA Document EFTA01368259
DEUTSCHE BANK . Fax 4108955135 Sep 20 2013 08.01oo P018/037 ?tomtit! eat 000011.Wwticiaelcise under siluifat aisetixostences, todin 8.tnann That such persOntealon4bly belie/echo be ita.thebeitinterestsotthe toraPorty and 'MTh respect to a orliniha1.action or proceeding, ifsuckperson. had to teasOutible tea To believe sttai person's bomtuct wasvolawful. 1.2. To tht.exteht that any manager. mem* apple* OrageritoitheattipeOY bas been itioeessftit on the Merits .6r. .Otheriyise in defense of
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DEUTSCHE BANK . Fax 4108955135 Sep 20 2013 08.01oo P018/037 ?tomtit! eat 000011.Wwticiaelcise under siluifat aisetixostences, todin 8.tnann That such persOntealon4bly belie/echo be ita.thebeitinterestsotthe toraPorty and 'MTh respect to a orliniha1.action or proceeding, ifsuckperson. had to teasOutible tea To believe sttai person's bomtuct wasvolawful. 1.2. To tht.exteht that any manager. mem* apple* OrageritoitheattipeOY bas been itioeessftit on the Merits .6r. .Otheriyise in defense of
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Fax 41089551354108955135DEUTSCHERelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01295555
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EFTA Document EFTA01490418
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC'), One Met rotech Center North, Brooklyn, NY 112014859, IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a transaction on your statement. This statement is not an official document for income t
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01439262
GLDUS133 Georgetown University Endowment GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P. CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest substantially all of its investable assets into Glendower Capital Secondary Opportunities Fund IV, L.P. (the "Underlying Fund"). ACCESS & UNDERLYING FUND TERMS ACCESS FUND GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. GENERAL PARTNER Glendower Access Secondary Opportunities IV GP, LLC INVES
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