EFTA Document EFTA01385635
From: Rowena Thomas Sent: 12/28/2016 1:16:24 PM To: Richard Kahn CC: Mar'orie Flash , Stewart 0ldfield Darren Indyke Subject: RE: JEE WT [Cl Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: 0: G X X X 5030302){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :236:CRED :32A:161228EUR5000, :33B:EUR5000, :50K:/1050923 PLID1 DB ONSHORE CUSTODY NIAA WEALTH MANAGEMENT SERVICES
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From: Rowena Thomas Sent: 12/28/2016 1:16:24 PM To: Richard Kahn CC: Mar'orie Flash , Stewart 0ldfield Darren Indyke Subject: RE: JEE WT [Cl Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: 0: G X X X 5030302){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :236:CRED :32A:161228EUR5000, :33B:EUR5000, :50K:/1050923 PLID1 DB ONSHORE CUSTODY NIAA WEALTH MANAGEMENT SERVICES
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EFTA Document EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
Command ---> RMCS
DOJ EFTA Data Set 10 document EFTA01269354
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DOJ EFTA Data Set 10 document EFTA01269393
EFTA Document EFTA01269292
Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
Commercieltheph
DOJ EFTA Data Set 10 document EFTA01269292
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