EFTA Document EFTA01387636
OB forecast MaP hdicaty> Best regards, Chetan Kataria rear JOS • rnmfitt steuld you have any aeldit Distribution Team Global Research Client Services & Distribution Global Publishing Support Hothne Note: Please ensure all mails are replied to might be overlooked. (Option 1) ' and not to individual accounts as they This email is sent to you by Evalueserve on behalf of Deutsche Bank Diese email wurde Ihnen von Evalueserve im Auftrag der Deutschen Bank gesendet Die Europäische Komm
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OB forecast MaP hdicaty> Best regards, Chetan Kataria rear JOS • rnmfitt steuld you have any aeldit Distribution Team Global Research Client Services & Distribution Global Publishing Support Hothne Note: Please ensure all mails are replied to might be overlooked. (Option 1) ' and not to individual accounts as they This email is sent to you by Evalueserve on behalf of Deutsche Bank Diese email wurde Ihnen von Evalueserve im Auftrag der Deutschen Bank gesendet Die Europäische Komm
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OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur
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prime finance unit do so with a particular regard for the confidentiality of that information. As such, the Bank's prime finance unit is independent from other business units and is serviced by a group with distinct reporting lines to the most senior management levels. In the course of managing DBSI's overall inventory and liquidity needs, non- trading desk senior managers may liaise with managers in the prime finance unit. With regard to executed transactions, the Bank reviews this informati
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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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:
EFTA Document EFTA01492909
For the Period 3/1/12 to 3/31/12 Account Summary Account Number Beginning Net Market Value Ending Net Change Start on Market Value In Value Page Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 14235800011 242ooese2 72,908,029.38 299,902.70 S73.207,932.08 72,476,344.98 (431,684.40) 300,899.71 997.01 972.777244.69 ($430,697.39) ThIs account summary is provided for informational purposes and includes assets at different entities. (
EFTA Document EFTA01391718
GLDUS142 Ironsides Asset Mgmt Fund or a partnership in which the Underlying Fund invests (even if, with respect to such partnership, the Underlying Fund was not a partner of the partnership during the tax year under audit). United States Tar Reporting by Limited Partners that are Owners of Non-US Entities. United States tax rules impose information reporting requirements on U.S. persons that own, either directly or indirectly under certain attribution rules, more than certain threshold amou
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