Skip to main content
Skip to content
Case File
sd-10-EFTA01382701Dept. of JusticeOther

EFTA Document EFTA01382701

S- I/A •fable of Contents goals. We believe this program will enable our sales force to approach our clients in a differentiated way and work with them to create enterprise-wide strategics and solutions that empower them to grow their businesses, rather than just offering discrete services at the lowest marketable price point. • Indirect Saks — We partner with over 1.100 third parties who actively re-sell our solutions. These parties include independent sales agents, ISOs. PSPs, ISVs, VAR

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382701
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

S- I/A •fable of Contents goals. We believe this program will enable our sales force to approach our clients in a differentiated way and work with them to create enterprise-wide strategics and solutions that empower them to grow their businesses, rather than just offering discrete services at the lowest marketable price point. • Indirect Saks — We partner with over 1.100 third parties who actively re-sell our solutions. These parties include independent sales agents, ISOs. PSPs, ISVs, VAR

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
S- I/A •fable of Contents goals. We believe this program will enable our sales force to approach our clients in a differentiated way and work with them to create enterprise-wide strategics and solutions that empower them to grow their businesses, rather than just offering discrete services at the lowest marketable price point. Indirect Saks — We partner with over 1.100 third parties who actively re-sell our solutions. These parties include independent sales agents, ISOs. PSPs, ISVs, VARs and (ISPs who often have specialized sales capabilities to reach into local communities, small businesses, eCommerce channels, or specific industry verticals. Our alliances and referral partnerships enable us to provide our solutions through multiple financial institutions, leveraging their respective branch networks and brand loyalty to reach more businesses and increase client retention. These partnerships provide us with high- quality leads that our bank partners generate through their treasury services relationships or customer visits to their branches. These leads arc provided, in most cases, exclusively to First 1)ata in several ways, depending on our partnership arrangements. For example, when a business customer visits the branch of one of our bank partners to open a new account, a branch representative will assess the customer's needs to operate their business and cithcr refer the customer directly to a First Data business consultant or offer a range of First Data solutions on behalf of the bank, including (1) point-of-sale technology, (2) card acceptance services, (3) business loyalty programs, and (4) other commerce-enabling solutions. Together with our partners, we may contribute management, sales. marketing. and other administrative services to each alliance that we participate in depending on its needs. We also use various advertising methods to market ow solutions in both our direct and indirect sales channels, including branch advertising, websites, industry conferences and trade shows, and social media. 143 httplAmw.sce.gov/Archivestedgar/datat883980/000119312515334479/d31022dsla.htm[10/14/20I5 9:06:38 AM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0082162 SONY GM_00228346 EFTA01382701

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainhttplamw.sce.gov
Phone12515334479

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01443593

GLDUS128 Patrick Gerschel iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York, NY 10165 USA Phone: (646) 214-7283 www.icapitalnetwork.com March 30, 2018 This brochure provides information about the qualifications and business practices of iCapital Advisors, LLC ("iCapital"). If you have any questions about the contents of this brochure ("Brochure"), please contact us at (646) 214 7283. The in

61p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454623

RRP72 - Southern Financial Appendix A: Team Biographies Mr. Baer is responsible for managing all elements of the firm's energy retrofit strategy. Mr. Baer was most recently the Head of Global Logistics Services where he was responsible for Deutsche Bank's Corporate Source-to-Pay, Travel. Sustainability and Corporate Real Estate activities. In this role, he had reengineered and outsourced core elements of the sourcing, technology and associated processes for managing the Bank's third party ve

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437704

Amercias Edition March 2016 The limits of monetary policy: Are central banks losing their magic touch? Marketing Material EFTA01437704 The limits of monetary policy Amercias Edition I March 2016 2 The limits of monetary policy: Are central banks losing their magic touch? Letter to investors Central bank policy intervention has dominated the investment landscape for the last eight years. As some monetary policy was certainly helpful — at least from a financial market perspective

54p
Dept. of JusticeAug 22, 2017

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:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01277379

*UBS U85 Financial Services enc. 299 Park Avenue 25th Roor New York NY 10171.0002 4Ne70057299491015 1r1 0 Account name: POT & KETTLE, LLC Friendly account name: PO1K PILE LLC Account number Your Rnandat Advisor: Kort STACK MA LYLE CASREL Pnc•ne Business Services Account October 2015 POT & KETTLE, LLC 1000 VENETIAN WAY APT. 801 MIAMI BEACH FL 33139-1043 Questions about your statement? Call your Financial Advisor or the Value of your account Fasourceline at 800-762-1C00. acc

112p
Dept. of JusticeOtherUnknown

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

35p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.