EFTA Document EFTA01375227
CIBC Tor ATTN shAahe. REFERENCE : Client de 5501 chemin do la :Vr atiVI MR 2 5 20;5 March 25, 2015 Please note that our above mentioned client Mr residing at.. • .01111111SMINIIIIIIS and having.... daS numberS ... is a person known to me since May 8 2014 as this is the date I opened his bank account with us as his.... account manager...and he continues to operate his various accounts with us in a very satisfactory manner. Should you require further information, please feel free t
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CIBC Tor ATTN shAahe. REFERENCE : Client de 5501 chemin do la :Vr atiVI MR 2 5 20;5 March 25, 2015 Please note that our above mentioned client Mr residing at.. • .01111111SMINIIIIIIS and having.... daS numberS ... is a person known to me since May 8 2014 as this is the date I opened his bank account with us as his.... account manager...and he continues to operate his various accounts with us in a very satisfactory manner. Should you require further information, please feel free t
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DOJ EFTA Data Set 10 document EFTA01307372
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke 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 PC
EFTA Document EFTA01451175
9 January 2014 EX Blueprint Thin end of the wedge Theme In: Trend no bitter end In 2007 we replicated a RBA study that claimed non- commercial "profit seekers" made money on their IMM positions at the expense of commercial "liquidity seekers". 3 The striking conclusion is that currency speculators generally know the correct direction of 05 currencies and investors can profit from knowing their positions (although these signals are less useful in practice since IMM data is lagged three d
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 EFTA01486178
sr. . 'teed, For the Period 12/1/13 to 12/31/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPMCB") an
EFTA Document EFTA01467298
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
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