Search results for bank account transfer payment

9,956 results for "bank account transfer payment"

Page 351 of 399
EFTA00293671.PDF Flight Log
OCR Confidence: 85%  •  333.3 KB
...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 CSTII1022318, Washington UBle6e0-469-694. Iowa Tika669. Page 5 of 5...
EFTA00293765.pdf Flight Log
OCR Confidence: 85%  •  274.2 KB
...the initial seller of travel must provide the Page 3 of 0 Itinerary HOMJES E RICAN EGRESS EFTA00293767 Page 4 of 4 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...
EFTA01310960.pdf Financial
OCR Confidence: 85%  •  1139.1 KB
...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...
EFTA00237385.pdf Court Filing
OCR Confidence: 85%  •  2935.6 KB
...Fund or any tax payments made on behalf of an Investor, any additional payments required to be made pursuant to the Fund Agreement and that portion of the Capital Commitment called by UBSFA from time to time from the account specified herein or any other account maintained by the Undersigned...
EFTA00456677.pdf Flight Log
OCR Confidence: 85%  •  234.9 KB
...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...
EFTA01310153.pdf Financial
OCR Confidence: 85%  •  1025.3 KB
...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...
EFTA00297589.pdf Flight Log
OCR Confidence: 85%  •  236.3 KB
...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...
EFTA01124017.PDF Court Filing
OCR Confidence: 85%  •  960.1 KB
...Right of First Refusal Until an QIPO, each Eligible Shareholder shall have a pro-rata right of first refusal with respect to any sale, transfer or disposition of share capital of the Company by any other shareholder of the Company, other than a transfer to Permitted Transferees ("Transfer"). The holders...
EFTA01194737.PDF Court Filing
OCR Confidence: 85%  •  1516.3 KB
...already received from NBK during or on account of the Term pursuant to Section 3(a) below. Such amount, if positive, will be paid to the Senior Adviser on or before the 60th day following the Termination Date (the "Early Termination Payment"), subject to the requirements of Section 1(d...
EFTA01101857.PDF Deposition
OCR Confidence: 85%  •  8424.6 KB
...Cash & Brokerage Accounts • A copy of the month ending October 31, 2013 bank statements for BFP's cash account with Bank of America (the "BOA Account"); • A copy of the month ending October 31, 2013 bank statements for BFP's cash account with U.S. Trust (the "UST Account"); B...
EFTA00012111.pdf Flight Log
OCR Confidence: 85%  •  70224.3 KB
...In furtherance of the foregoing, the Grantor hereby irrevocably assigns, transfers and sets over to the Secured Party all rights of the Grantor to any award or payment received by or payable to the Grantor on account of an Event of Loss ARTICLE 4 — INSURANCE Section 4.1 Insurance. Grantor...
EFTA01267633.pdf Financial
OCR Confidence: 85%  •  1079.4 KB
...Reese contact TD Aineritrode peke to initiating a reel !mate.s bazar of assets front an eidsV-g allVInt Pasts complete end Irate en Aosert Transfer Fray: ataxy/0ms , most rocent statement. b-arts* tom an souring TO Arrentr,40 account. Please =opiate and tndude an internal 'Minster Farm. Lock...
EFTA01283131.pdf Court Filing
OCR Confidence: 85%  •  3999.0 KB
...at Deutsche Bank Secants Inc (relined to henna as sDBS r (including any successor thereof); (W Deposit, deliver. assign. withdraw and transfer funds, nem meets and lacunae, of any type', (C) Sell any Securities owned by the Corporation; (0) Buy any fl own*, in a ash account and (El Buy...
EFTA00271746.pdf Financial
OCR Confidence: 85%  •  2918.1 KB
...Itwiad tan", fix .1/4 • lo.r Oda Paid 12/06 12/23 ~ea 2.0:000 2.0:000 Payments & Transfers DMA Dmiork.1140 12/02 WM" MOM>, Fe» 69895632203999 0:13 ID T.921454279 il17 'VI) Bock f ranee, An Tao" And Prefle• 11C C44redo ~us CO 509224603...
EFTA00305724.pdf Flight Log
OCR Confidence: 85%  •  345.5 KB
...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. Page 5 of 6 Itinerary EGRESS AMERICAN EFTA00305728 Page 6 California CST...
EFTA00302473.pdf Flight Log
OCR Confidence: 85%  •  287.4 KB
...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 rf disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution...
EFTA00523513.pdf Flight Log
OCR Confidence: 85%  •  357.6 KB
...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 C3741022318. Washington UBIC600d69-694. Iowa TA4669. Page 6 of 6 Itinerary...
EFTA00810312.PDF Financial
OCR Confidence: 85%  •  1221.7 KB
...Interest Income Interest income represents interest earned from bank interest and the Partnership's investments in debt instruments. Interest is recorded on an accrual basis. Taxes on Income The Partnership accounts for uncertainty in tax positions by determining whether a tax position of the Partnership is more likely than not...
EFTA02716220.pdf
OCR Confidence: 85%  •  921.5 KB
...Purchase Price USSI38044;00071(r-.4friffaaf, Payment terms The Buyer shall place a deposit, in the amount of the Transaction Deposit of US$2,500,000 with the Escrow Agent by transfer to the Escrow Account at the following times and in the following amounts: 1. within two business days...
EFTA00905383.PDF Email
OCR Confidence: 85%  •  267.6 KB
...I have an email J sent to Lesley with his bank details that are his personal account. I can transfer the money as money for back wages presumably? Anything else I need to be aware of'. Oh I assume it could come from any legal firm to protect? HRH The...
EFTA01203161.PDF Financial
OCR Confidence: 85%  •  2314.9 KB
...subsidiaries from paying dividends or other distributions, make loans or otherwise transfer assets to KUEH, KUE LLC, or to any other subsidiaries, incur additional debt or issue preferred stock, establish new liens on assets, make certain restricted payments and investments, sell assets or capital stock of subsidiaries in excess of...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...electronic funds paid to the following bank account of the Adviser: HSBC Private Bank (UK) Limited 78 St. James's Street London SW1A 1JB NC: I BAN: SWIFT: Correspondent Bank: Correspondent Swift: Correspondent A/c: 6. PROFESSIONAL ADVICE Osborne & Partners LLP HSBC Bank USA New York 6.1 Adviser to...
EFTA01398142.pdf Financial
OCR Confidence: 85%  •  5683.8 KB
...He is a Chartered Management Accountant (ACMA). Prior to Glendower, Adam spent 10 years at Deutsche Bank where he was responsible for the secondary private equity business in the Americas and led the implementation and management of secondary transactions. Prior to joining Deutsche Bank, Adam led private equity secondary and...
EFTA00820726.PDF Email
OCR Confidence: 85%  •  743.9 KB
...GRT revenue collections are deposited daily to a special escrow account. With the exception of a small required payment for housing, all revenues are allocated to the trustee for the benefit of bondholders, only after which are remaining receipts available for general purposes. Security features include an additional bonds test...
EFTA00186672.pdf Flight Log
OCR Confidence: 85%  •  3099.0 KB
...2 EFTA00186687 RESOLVED, that the corporate record book and the stock transfer ledger thereof, be and each of the same hereby is, adopted as the record book and stock transfer ledger, respectively, of the Corporation. RESOLVED, that, with respect to the opening, maintaining and closing of bank accounts of the...

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