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"SSC Deadline"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367721
Dataset 10
2015-02-12
1p
398w
voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367721.pdf
EFTA01405611
Dataset 10
2015-02-12
2p
351w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405611.pdf
EFTA01405508
Dataset 10
2015-04-17
2p
349w
Subject:
Regulation E Disclosure C
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405508.pdf
EFTA01400252
Dataset 10
2015-04-16
2p
352w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400252.pdf
EFTA01412365
Dataset 10
2016-01-11
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412365.pdf
EFTA01403504
Dataset 10
2015-03-12
2p
422w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403504.pdf
EFTA01367558
Dataset 10
2016-01-26
1p
405w
Subject:
Regulation E Disclosure ICI
From:
Arthur Tencea
To:
Darren Indyke I I; bellaklein
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367558.pdf
EFTA01411874
Dataset 10
2015-02-12
6p
930w
Subject:
Re: HE wt Piasa [C]
From:
bellaklein
To:
Arthur Tendler e >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411874.pdf
EFTA01367509
Dataset 10
2016-06-01
1p
407w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
Darren In
…sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to ad on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367509.pdf
EFTA01404199
Dataset 10
2015-01-28
2p
420w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404199.pdf
EFTA01367849
Dataset 10
1p
380w
…sell mutual fords or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367849.pdf
EFTA01412294
Dataset 10
2016-07-25
2p
422w
Subject:
Reg E Disclosure [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412294.pdf
EFTA01360144
Dataset 10
2015-07-30
1p
400w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Ind ice
…sell mutual fields or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360144.pdf
EFTA01412306
Dataset 10
2016-06-27
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412306.pdf
EFTA01368106
Dataset 10
2016-01-25
1p
429w
Subject:
Regulation E Disclosures [C]
To:
Darren Ind ke
…sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368106.pdf
EFTA01403524
Dataset 10
2015-07-30
2p
427w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler <
[email protected]
>
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403524.pdf
EFTA01455856
Dataset 10
2014-10-20
1p
352w
…voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. with respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455856.pdf
EFTA01412084
Dataset 10
2016-07-19
4p
756w
Subject:
FW: Reg E Disclosures [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412084.pdf
EFTA01357560
Dataset 10
2015-03-10
1p
398w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendlerill
To:
[email protected]
…sell mutual folds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as you Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357560.pdf
EFTA01403758
Dataset 10
2015-07-28
2p
349w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the
SSC Deadline
date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403758.pdf
1–20 of 142 results · page 1 of 8
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142 total
Set 9
4
Set 10
136
Set 11
2