EFTA Document EFTA01370575
CliT Aru JDI uag NTERNAL REVENUE THE TREASURY CINCINNATI OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: 66-0865925 Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Ident
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CliT Aru JDI uag NTERNAL REVENUE THE TREASURY CINCINNATI OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: 66-0865925 Form: SS-4 Number of this notice: CP 575 8 PRYTANEELLC % SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Ident
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www.irs.gov1-800-829-36761-800-829-40591-800-829-4933999-0023referencedRelated Documents (6)
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
EFTA Document EFTA01282593
Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity Account Number: The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limited Liabi
EFTA Document EFTA01448244
p p4D ."L'INTERNAL EPARTMENT OF REVENUE THE SERVICS TREASURY CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 lo er Identification Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALI, STE 15 ST THOMAS, VI 00802 For assistance you may call us at: IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank for applying for an Employer Iden
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01290526
PO &a Ills. 841t rm.* MD 2 I N3 Gnaws flam,re Mwgentrd MweettCONWN,C.mli NviscM Sank Sett. don m. Mew verb Mcv Ma nn. Valuation at a Glance Account Num ber: N4G-024935 Statement Period: 12/01/2013 - 12/31/2013 This Period Year-to-Date Beginning Account Value $36,429,453.85 $0.00 JEEPERS INC et Cash Deposits and Withdrawals Net Securities In/Out of Account 9,273.026 65 0.00 44,145,594.02 1,538,411.13 6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 46,702,480.60 4
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01291697
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