EFTA Document EFTA01451790
SOF III - 1081 Southern Financial LLC Annex B to Investor Questionnaire Investor Questionnaire Annex B Signature Page The Investor consents to the provision of the verification documents referenced in this Annex B by the Investor's Placement Agent to Deutsche Bank Trust Company Americas. ENTITY INVESTOR SIGN HERE: INDIVIDUAL INVESTOR SIGN HERE: (Print Name of Entity) (Print Name) By: (Signature) (Signature) (Print Name and Title) (Date) (Date) Deutsche Bank Representative or other
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SOF III - 1081 Southern Financial LLC Annex B to Investor Questionnaire Investor Questionnaire Annex B Signature Page The Investor consents to the provision of the verification documents referenced in this Annex B by the Investor's Placement Agent to Deutsche Bank Trust Company Americas. ENTITY INVESTOR SIGN HERE: INDIVIDUAL INVESTOR SIGN HERE: (Print Name of Entity) (Print Name) By: (Signature) (Signature) (Print Name and Title) (Date) (Date) Deutsche Bank Representative or other
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KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01441026
Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that
EFTA Document EFTA01492909
For the Period 3/1/12 to 3/31/12 Account Summary Account Number Beginning Net Market Value Ending Net Change Start on Market Value In Value Page Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 14235800011 242ooese2 72,908,029.38 299,902.70 S73.207,932.08 72,476,344.98 (431,684.40) 300,899.71 997.01 972.777244.69 ($430,697.39) ThIs account summary is provided for informational purposes and includes assets at different entities. (
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DOJ EFTA Data Set 10 document EFTA01265841
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:
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01282924
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