EFTA Document EFTA01387069
Deutsche Bank AG Winchester House, 1 Winchester Street, London EC2P 2AT FACSIMILE TRANSMISSION Date : 10 May 2018 To • Private Client Services for Met Southern Financial LLC Sender : Caroline Vincent Fax No : No. of pages (Including this page): In case of ille ibilitv, lease call the following numbers as soon as possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private Client Servic
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Deutsche Bank AG Winchester House, 1 Winchester Street, London EC2P 2AT FACSIMILE TRANSMISSION Date : 10 May 2018 To • Private Client Services for Met Southern Financial LLC Sender : Caroline Vincent Fax No : No. of pages (Including this page): In case of ille ibilitv, lease call the following numbers as soon as possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private Client Servic
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sr. . 'teed, For the Period 12/1/13 to 12/31/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPMCB") an
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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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DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01494186
sr. . 'teed, For the Period 5/1/13 to 5/31/13 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 11OP53, Newark. DE 19713-2107 as soon as you can. if you think your statement is wrong or if you need more information about a transfer on the statement. We must hear from you no later than 60 days alter we sent you the FIRST statement on which the error or problem appeared. (1) Tell us your name an
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
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