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13 results for “
"the Electronic Signatures"
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EFTA00491247
Dataset 9
2019-02-25
3p
1,095w
Subject:
Re: TOURMALINE PARTNERS LLC 1015410
From:
DiSpigna, Frank [mailto:
To:
Ike Groff <I
…the Principal Financial Group or any of its member companies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or
the Electronic Signatures
in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this message. If you no Ion er wish to receive any further solicitation from the Principal Financial Group you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf
EFTA00491242
Dataset 9
2019-02-25
5p
1,077w
Subject:
FW: TOURMALINE PARTNERS LLC 1015410
From:
Ike Groff <I
To:
Ike Groff
…the Principal Financial Group or any of its member companies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or
the Electronic Signatures
in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this message. If you no Ion er wish to receive any further solicitation from the Principal Financial Group you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf
EFTA00491239
Dataset 9
2019-02-25
2p
842w
Subject:
Re: dental insurance cards
From:
DiSpigna, Frank fmailto:
To:
Ike Groff <I
…the Principal Financial Group or any of its member companies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or
the Electronic Signatures
in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this message. If you no longer wish to receive any further solicitation from the Principal Financial Group you may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491239.pdf
EFTA00491236
Dataset 9
2019-02-25
3p
837w
Subject:
FW: dental insurance cards
From:
Ike Groff
To:
' >
…the Principal Financial Group or any of its member companies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or
the Electronic Signatures
in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this message. If ou no longer wish to receive any further solicitation from the Principal Financial Group you may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf
EFTA01222076
Dataset 9
2018-02-15
6p
3,568w
…that have been taken. • The funds in your account are subject to legal process or other claim restricting such transfer. • You or your representative provide us with inaccurate information. 9. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States, including
the Electronic Signatures
in Global and National Commerce Act, and, to the extent state law applies, the substantive law of Ohio. EFTA01222078 Page 4 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA01222111
Dataset 9
2019-02-15
6p
3,708w
…and communications services. The Refund Processing Fee will be retained by Processor for its Refund Processing Service. Processor shall pay Bank for its banking services. 10. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States. including
the Electronic Signatures
in Global and National Commerce Act. and. to the extent state law applies, the substantive law of Ohio. EFTA01222113 Page 4 11. Arbitration Provision. This arbitration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222111.pdf
EFTA01222082
Dataset 9
2019-02-15
6p
3,669w
…that have been taken. • The funds in your account are subject to legal process or other claim restricting such transfer. • You or your representative provide us with inaccurate information. 9. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States, including
the Electronic Signatures
in Global and National Commerce Act, and, to the extent state law applies, the substantive law of Ohio. EFTA01222084 Page 4 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222082.pdf
EFTA01222094
Dataset 9
2019-02-15
6p
3,516w
…that have been taken. • The funds in your account are subject to legal process or other claim restricting such transfer. • You or your representative provide us with inaccurate information. 9. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States, including
the Electronic Signatures
in Global and National Commerce Act, and, to the extent state law applies, the substantive law of Ohio. EFTA01222096 Page 4 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf
EFTA01222105
Dataset 9
2018-02-15
6p
3,697w
…and communications services. The Refund Processing Fee will be retained by Processor for its refund processing services. Processor shall pay Bank for its banking services. 10. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States. including
the Electronic Signatures
in Global and National Commerce Act. and. to the extent state law applies, the substantive law of Ohio. EFTA01222107 Page 4 11. Arbitration Provision. This arbitration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf
EFTA01222088
Dataset 9
2018-02-15
6p
3,511w
…that have been taken. • The funds in your account are subject to legal process or other claim restricting such transfer. • You or your representative provide us with inaccurate information. 9. Governing Law. The enforcement and interpretation of this Agreement and the transactions contemplated herein shall be governed by the laws of the United States, including
the Electronic Signatures
in Global and National Commerce Act, and, to the extent state law applies, the substantive law of Ohio. EFTA01222090 Page 4 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf
EFTA01305154
Dataset 10
2019-07-15
17p
5,662w
…views the property where possible and reports what is seen. No tests of any sort were prepared to draw any conclusions. This appraiser is not and engineer or home inspector, therefor the reader of this report should not rely on this appraisal as a substitute for a home inspection.
The electronic signatures
in this report are secured with security protected access codes. This has been approved and accepted by uspap. the appraisal institute as well as major banks and lending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf
EFTA01307753
Dataset 10
2019-07-13
17p
5,682w
…views the property where possible and reports what is seen. No tests of any sort were prepared to draw any conclusions. This appraiser is not and engineer or home inspector, therefor the reader of this report should not rely on this appraisal as a substitute for a home inspection.
The electronic signatures
in this report are secured with security protected access codes. This has been approved and accepted by uspap, the appraisal institute as well as major banks and lending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf
EFTA00168347
Dataset 9
2019-07-13
17p
5,728w
…views the property where possible and reports what is seen. No tests of any sort were prepared to draw any conclusions. This appraiser is not and engineer or home inspector. therefor the reader of this report should not rely on this appraisal as a substitute for a home inspection.
The electronic signatures
in this report are secured with security protected access codes. This has been approved and accepted by uspap. the appraisal institute as well as major banks and lending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf
Corpus: 1990-03-17 – 2025-12-01
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