Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 349 of 399
EFTA01078984.PDF
Financial
...Cash and Cash Equivalents
Cash and cash equivalents consist of interest-bearing and noninterest-bearing unrestricted
deposit accounts with banks, and U.S. Treasury money market mutual funds on which
there are no withdrawal restrictions and which are carried at their fair value (the net asset
value as reported by...
EFTA01568017.pdf
Financial
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 6/1/09 to 6/30/09
0000021504.00.0.20.00003.MAXWE00.20090702
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan...
EFTA00608765.pdf
Deposition
...A summary of the capital account
balance for each interest is presented in Exhibit D.
Cash, Money Market, and Marketable Securities: The Partnership had a checking
account held at Bank of America with a balance of $15.9 million as of the
Valuation Date. Additionally, BFP had a brokerage account...
EFTA01657521.pdf
Financial
...One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment. I may be charged a...
EFTA01104447.PDF
Financial
...The
promoters inappropriately claim that payments to these organizations are deductible under section 170 of the Code.
Also, they often claim that the assets transferred in the funds can grow tax free and later be used to benefit the donor
in the form of compensation for purported charitable projects, to...
EFTA00294875.PDF
Flight Log
...The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of
the trust account is a Client Trust Account.
California CSTS1022318. Washington UBINSC0-469-694. Iowa TAM669.
Page 5 of 5
Itinerary...
EFTA00595953.pdf
Financial
...Cash and Cash Equivalents
Cash and cash equivalents consist of interest-bearing and noninterest-bearing unrestricted
deposit accounts with banks, and U.S. Treasury money market mutual funds on which
there are no withdrawal restrictions and which are carried at their fair value (the net asset
value as reported by...
EFTA00597908.pdf
Flight Log
...1.1
Establishment of Special Escrow Account. The Deposit has been wire
transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase
EFTA00597908
Bank, N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, Oklahoma 73102. Upon
the execution of this Agreement, Escrow Agent shall promptly...
EFTA00297132.pdf
Flight Log
...the initial seller of travel must provide the
passenger with a written statement accompanied by bank records establishing the disbursement of the customer payment, and if disbursed to a registered wholesaler of
travel. proof of current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution...
EFTA01086276.PDF
Deposition
...A summary of the capital account
balance for each interest is presented in Exhibit D.
Cash, Money Market, and Marketable Securities: The Partnership had a checking
account and money market funds held at Bank of America with a balance of $21.0
million as of the Valuation Date. Additionally, BFP...
EFTA00797535.PDF
Flight Log
...1.1
Establishment of Special Escrow Account. The Deposit has been wire
transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase
EFTA00797535
Bank, N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, Oklahoma 73102. Upon
the execution of this Agreement, Escrow Agent shall promptly...
EFTA01100508.PDF
Financial
...The fact that only two persons received payments under
Paragraph Eighth is of no moment, because this could not be determined at the time of death so as to
affect ascertainability. Henslee, Collector of Internal Revenue v. Union Planters National Bank & Trust Co,
n 335 U.S. 595 [ EI 37...
EFTA01142262.PDF
Financial
...The fact that only two persons received payments under
Paragraph Eighth is of no moment, because this could not be determined at the time of death so as to
affect ascertainability. Henslee, Collector of Internal Revenue v. Union Planters National Bank & Trust Co,
n 335 U.S. 595 [ EI 37...
EFTA01142270.PDF
Financial
...The fact that only two persons received payments under
Paragraph Eighth is of no moment, because this could not be determined at the time of death so as to
affect ascertainability. Henslee, Collector of Internal Revenue v. Union Planters National Bank & Trust Co,
n 335 U.S. 595 [ EI 37...
EFTA01101980.PDF
Deposition
...Cash & Brokerage Accounts
•
A copy of the month ending December 31, 2013 bank statements for BFP's
cash account with Bank of America (the "BOA Account");
•
A copy of the month ending December 31, 2013 bank statements for BFP's
cash account with U.S. Trust (the "UST Account");
B...
EFTA00293732.pdf
Flight Log
...The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI06815. The name of
the trust account is a Client Trust Account.
California CST/110223% Washington UBI#660-469-694. Iowa TA#669.
Page 5...
EFTA00300828.pdf
Flight Log
...the initial seller of travel must provide the
passenger with a written statement accompanied by bank records establesbng the disbursement of the customer payment. and if disbursed to a registered wholesaler of
travel, proof of current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution...
EFTA01086168.PDF
Deposition
...A summary of the capital account
balance for each interest is presented in Exhibit D.
Cash and Marketable Securities: The Partnership had a checking account held at
Bank of America with a balance of $40.9 million as of the Valuation Date.
Additionally, BFP had a brokerage account with JP...
EFTA00308711.pdf
Flight Log
...The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of
the trust account is a Client Trust Account.
California CST.1022318, Washington UBIa600d69-690. Iowa TA#669.
Page 5 of...
EFTA00521074.pdf
Flight Log
...The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is
a Client Trust Account.
California CSTS1022318. Washington UBISt6(10-469-694. Iowa TAM669.
Page 5 of...
EFTA00187583.PDF
Legal
...PR
Payment refused
PS
Per sender
PSA
Per sending agent
PULL/ERR
Pulled In Error
PYE
Payee
QC
Quick Cash Money Transfer
QQC
Quick Collect Money Transfer
QQC1
Quick Collect Money Transfer - Subscriber receives
funds via wire transfer or Automatic Clearing
House (ACH) directly to their bank account, rather
than...
EFTA00521079.pdf
Flight Log
...The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is
a Client Trust Account.
California CSTS1022318. Washington UBISt6(10-469-694. Iowa TAM669.
Page 5 of...
EFTA00293836.pdf
Flight Log
...The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of
the trust account is a Client Trust Account.
California CST/11022310 Washington UBIa600d69-690. Iowa TArt669.
Page 5 of 5...
EFTA00294044.PDF
Flight Log
...The name and address of the
financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of
the trust account is a Client Trust Account.
California CST01022318. Washington U89/600-469-694, Iowa TA/A569.
Page 5...
EFTA00796130.PDF
Flight Log
...Worth, TX 76155
(Overnight)
Gulfstream Aerospace Corporation (Box #730349
c/o JP Morgan Chase Bank, NA
Dallas, TX 75373-0349
Attn: Dallas National Wholesale Lockbox TX1-0029
WIRE TRANSFERS:
Gulfstream Aerospace Corporation
JP Morgan Chase Bank, NA
1 Bank One Plaza
Chicago, IL 60670
Account No. 10-15825
Reference your...
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