EFTA Document EFTA01473018
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 May 2015 - Request 182298 From: valuations.system@db.com Date: Thu, 07 May 2015 03:56:39 -0400 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not
Summary
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 May 2015 - Request 182298 From: valuations.system@db.com Date: Thu, 07 May 2015 03:56:39 -0400 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
valuations.system@db.com8376900http://cbs.db.comhttp://cbs.db.com/new/does/Daily_Mark_MreferenceRelated Documents (6)
EFTA Document EFTA01375308
Revocation. I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any powers of attorney previously executed by me for a specific or limited purpose, unless 1 have specified otherwise herein. It shall not revoke any power executed as part of a contract I signed or for the management of any bank or securities account. In order to revoke a prior power of attorney for a specific or limited purpose, I will execute a revocation speci
EFTA Document EFTA01476713
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Dec 2015 - Request 182298 From: Date: Tue, 29 Dec 2015 07:49:24 -0500 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not monitor ed. Valuations
EFTA Document EFTA01441026
Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that
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 EFTA01452012
SOF III - 1081 Southern Financial LLC Section 10: Certain Legal: ERISA and Tax Considerations Secondary Opportunities Fund III: LP Depositary Agreement State Street Trustees Limited, in its capacity as the Fund's depositary, (the 'Depositary') has been appointed as the depositary for the Fund in compliance with the requirements of the AIFMD as further described in the depositary agreement, to be entered into at or around the date of the First Closing, among the Depositary, the Manager and
EFTA Document EFTA01357142
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Part 4 — Country of Residence for Tax Purposes and related TIN or functional equivalent Please complete the following table indicating (i) where the Account Holder is tax resident and (ii) the Account Holders TIN for each country indicated. li the Account Holder is not tax resident in any jurisdiction (e.g because it is fiscally transparent). please indicate
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.