EFTA Document EFTA01480806
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treelhistay, public information. websites. etc.) Comment History MPITTEI Regional Director Approval Creation Date 081172012 09:57 AM Entered 8 BONNIE K PERRY Comment Preview Risk Mgnt approved on behalf of Marc Sheridan per his email approval received on 08/17/2012. Approval History rtlitirff= Si noff Date Owner SID Owner Name Banker Afteetat
Summary
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treelhistay, public information. websites. etc.) Comment History MPITTEI Regional Director Approval Creation Date 081172012 09:57 AM Entered 8 BONNIE K PERRY Comment Preview Risk Mgnt approved on behalf of Marc Sheridan per his email approval received on 08/17/2012. Approval History rtlitirff= Si noff Date Owner SID Owner Name Banker Afteetat
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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 From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
EFTA Document EFTA01301114
DRAFT 8/26/2011 Version 13 Wednesday, August 31, 2011 PROJECT MOLECULE — CLIENT DRAFT {investment products: Not FDIC insured • No bank guarantee • May lose value Please see important information at the end of this presentation. J.P.Morgan SDNY_GM_00078533 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001660 EFTA_00I89000 EFTA01301114 Agenda • A unique opportunity • A unique approach • How would it work - Donor case studies - Investments - Philanthropy • Next s
EFTA Document EFTA01480920
Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) 610.030 TO 550.000 What is the initiationgoing source of funding for the client's Client Directed Asset! Brokerage Accoungs)? This is an annual review. The account has already been funded. Any ongoing source of funding will be from investment growth and dividends. What is the purposetintended use of account(s)? Please provide a det
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