EFTA Document EFTA01364602
GLOUS238 SOUTHERN FINANCIAL LLC FORM ADV PART 2B: Brochure Supplement iCapital Advisors, LLC 60 East 42"d Street, 26th Floor New York, NY 10165 646-214-7400 March 30, 2018 This Brochure Supplement provides information about Eileen Duff Blalock, Phil Pool, John Robertshaw, Daniel Vene and Nicholas Veronis that supplements the iCapital Advisors, LLC's Form ADV Brochure. Please contact Michael Stanton, iCapital Advisors, LLC's Chief Compliance Officer, at 1-646-214-7283 or by email at mst
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GLOUS238 SOUTHERN FINANCIAL LLC FORM ADV PART 2B: Brochure Supplement iCapital Advisors, LLC 60 East 42"d Street, 26th Floor New York, NY 10165 646-214-7400 March 30, 2018 This Brochure Supplement provides information about Eileen Duff Blalock, Phil Pool, John Robertshaw, Daniel Vene and Nicholas Veronis that supplements the iCapital Advisors, LLC's Form ADV Brochure. Please contact Michael Stanton, iCapital Advisors, LLC's Chief Compliance Officer, at 1-646-214-7283 or by email at mst
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1 NES, LLC AM RED TOOK WARTED. 83 ST. TbOSAAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101$1 103%210 Estimated payment on Poky* L en6 16A D For DepositOnly $ - 8.884 84 Irmovirn COLLMS 4/4/2019 ff - I I AUTICOMO MANY' 20190410 06002818 70016 ***Signature not o
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JPMorgan 000000739474324 FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account: 000000739474324 For the Period 7/31/10 to 8/31/10 Check Date Number Paid 1259 A 08/31 1,400.00 1262.` 08/30 11,987.00 1263 A 08/30 451 00 Amount Total Checks Paid ($13,838.00) A An innge of this check is amilahle a iMorganOnlinecom To enroll in Morgan Ondlir, please contact your J.P. AlosganTerun Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance
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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi
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