EFTA Document EFTA01374484
42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138
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42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138
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2959295295932429635502966807296712129672872967447296770341073014129244413325141387147000949700095770009657001001700102870010797001087700122070012397004659https://db.com/disclosuresRelated Documents (6)
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Subject: RE: RM0082289 Daily Deposit Report 20180329 (I] From: Rishab Sarawagi Date: Thu, 29 Mar 2018 15:10:33 -0400 To: Stewart Oldfield < > Cc: Bradley Gillin pbrd_adminQlist.db.com Classification: For internal use only Hello All, Brad Gillin is already member of list RM0082289@list.db.com Kind regards, Rishab Sarawagi Rishab Sarawagi DBOI Global Services Private Limited COO Wealth Management Operations Oversight 8 Escalation A-1 d A-2, Evolve - Mahindra Technology Park, Inside
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C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler Patit Mcf l?'S CuMody Ott' Seater Wealth Ad/we Xl K477 CFR ( Account Assistant CD Sweep Choke (check one IMMO CD Custody Sweep Delman Money Market Deposa
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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:
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Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
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