Search results for 2018
106,347 results for "2018"
Page 4208 of 4254
EFTA00148687.pdf
Flight Log
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA01658539.pdf
Flight Log
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00797255.PDF
Financial
...have already been separated from the parent
• Bankers have been hired to sell the stock in an IPO
• Current anticipated IPO timeline is early 2018
17
EFTA00797271
Why an IPO and not a spin-off?
• Deutsche Bank likes asset management business and
wants to retain a super-majority control
• Management...
EFTA01406182.pdf
Photo
...Previously Approved KYC Case#
1804531
Completed by
Alka Babu
Date
8/7/2018
&"arial unicode ms,Regular"For internal use only
EFTA01406190
Limited Partnerships
Partnership
Account Holder Name & GCIS#
Copy of the Partnership Agreement or equivalent
Details of all partners (name, residential address, date of birth,
occupation & ownership)
Copy of...
EFTA01252844.PDF
Financial
...Stewart Oldfied
(Signature)
Stewart old led
9/S/2018
Office DeectoriBusness Head:
Steven Mattes
(Signature)
Steven Mattis
9/6;2018
Regional Office Director:
(Signature)
AML Brmness Risk:
(Signature)
AML Compliance:
iCshiti) Golan
(Signature)
Kshitd Golani
9/25/2018
LATAM/INTERNATIONAL APPROVALS
Glint Facing Professional (CFP):
(Signature)
Account Manager:
(Signature)
Global...
EFTA00164129.pdf
FBI Report
...Bob Menendez hosted a 2018 meeting in his Washington, D.C.,
office with a New Jersey businessman who is a focus of a federal public-corruption probe of the
Democratic lawmaker that has broadened in recent weeks, and that the meeting, which hasn't been
previously reported, came months before...
EFTA01283100.pdf
Financial
...shall be applicable.
11. As used herein, "r and "me refers to all account owners. "You" and "Your" refers to DBSI.
Please Initial Here:
2018 Deutsche Bank AG. All rights reserved. CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e)
SDNY_GM_00038801
DB-SDNY-0001625
EFTA_00 I...
EFTA00784075.PDF
...see you later around 730?
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-03-12
on 2018-11-13 at 09.29.15.ic
hat...
EFTA00785487.PDF
...Rony Shimony (
), Self ([email protected] )
isffiiiiisgiiNot much plaque nonobstructive April 10, 2018
iMessage
[2] 2019-05-29 20:12:32 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
iMessage
[1] 2019-05-29 20:12:32 (UTC)
), Self ( e:jeeitunes®gmail.com )
How often should it be...
EFTA01415711.pdf
Flight Log
...NA
Previously Approved KYC Case#
1790820
Completed by
Atka Babu
Date
7/31/2018
&"arial unicode ms,Regular"For internal use only
EFTA01415714
Listed Company
THE INVESTOR MUST BE A REGULATED ENTITY IN A SCHEDULE 3 COUNTRY
Listed Companies
Account Holder Name & GCIS#
Proof of listing from relevant stock exchange...
EFTA00160820.pdf
FBI Report
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA01425933.pdf
Photo
...Previous KYC Case#
1790655
Completed by
Vijay Sawant
Date
7/26/2018
&"arial unicode ms,Regular"For internal use only
EFTA01425934
Individual
INDIVIDUAL &/or Joint Acct Holder
Account Holder Name & GCIS#
Full Name, DOB, Place of Birth, Gender, Country of Citizenship & Residence,
SSN/Gov ID
copy of picture identification bearing...
EFTA00074105.pdf
Legal
...https://www.miamihcrald.cominews/local/article220097825.html
12/4/2018
EFTA00074110
Why Judge Denied a Financier His `Gilded Cage'
.1ULV QC, aO19
By BENJAMIN WEISER
A federal judge on Thursday denied
Jeffrey Epstein's request for bail pend-
ing his trial on sex-traf licking charges in
Manhattan. As a...
EFTA00017962.pdf
Legal
...My former partner, Alan Ross, represente
prior to his
passing in 2018. Agent
served
with a grand jury subpoena earlier today,
and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me.
Unfortunately, I am unable to meet with her until Tuesday, but I would...
EFTA01415724.pdf
Photo
...Previous KYC Case#
1790820
Completed by
Alka Babu
Date
7/31/2018
&"arial unicode ms,Regular"For internal use only
EFTA01415725
Individual
INDIVIDUAL &/or Joint Acct Holder
Account Holder Name & GCIS#
Full Name, DOB, Place of Birth, Gender, Country of Citizenship & Residence,
SSN/Gov ID
copy of picture identification bearing...
EFTA01278281.pdf
Financial
...Tracking the value of your account
S Thousands
570
57.0
572
57.7
93.1
588
582
•
•
•
• s
•
9
Dec 2014
OK 2015
Ott 2016
Ott 2017
DK 2018
Mar 2019
Apr 2019
Sources of your account growth
dudag 2019
VA* of your account
at year end 2018
Net...
EFTA00040864.pdf
FBI Report
...In 2018, a female CO wanted an inmate to go to the SHU and
decided to not take the inmate to the SHU.
recalled some of the
contraband he has seen which included cigarettes, weed, K2, shanks, and
razors made into weapons.
recalled finding a lot of scalpels.
stated that...
EFTA01425946.pdf
Photo
...Previously Approved KYC Case#
1790820
Completed by
Mayur Rathod
Date
7/27/2018
&"arial unicode ms,Regular"For internal use only
EFTA01425949
Listed Company
THE INVESTOR MUST BE A REGULATED ENTITY IN A SCHEDULE 3 COUNTRY
Listed Companies
Account Holder Name & GCIS#
Proof of listing from relevant stock exchange
Name...
EFTA01297271.pdf
Financial
...If Yes
Emission allowances, but only until the
implementation of MiFID II which is currently
expected for 3 January 2018.
It Yea
Payment instruments (checks and bills
of exchange)
II Yes
Repurchase transactions or securities lending
transactions
II Yes
Unclementing and placement business on or
without a firm commitment basis...
EFTA01277649.pdf
Financial
...Tracking the value of your account
1 Thousands
87.5
962
20
Dec 2014
Dec 2015
Dec 3016
Dec 3017
Dec 2018
Jul 2019
uA g019
Sources of your account growth
derive 2019
Value of your account
at year end 2018
Net deposits and
withdravab
Your mestment return
Disidendard
inwest...
EFTA01428140.pdf
Financial
...Permanent exception on SSN of POA's
Previous KYC Case#
1790655
Completed by
Vijay Sawant
Date
7/26/2018
&"arial unicode ms,Regular"For internal use only
EFTA01428141
Individual
INDIVIDUAL &/or Joint Acct Holder
Account Holder Name & GCIS#
Full Name, DOB, Place of Birth, Gender, Country of Citizenship & Residence,
SSN...
EFTA01428156.pdf
Photo
...Previously Approved KYC Case#
1790820
Completed by
Mayur Rathod
Date
1/27/2018
64"arial unicode ms,Regular"For internal use only
EFTA01428159
Listed Company
THE INVESTOR MUST BE A REGULATED ENTITY IN A SCHEDULE 3 COUNTRY
Listed Companies
Account Holder Name & GCIS#
Proof of listing from relevant stock exchange...
EFTA00307193.pdf
Deposition
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
Deposition
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
Deposition
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
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