Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_016600

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HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

SMARAIS,PAUL TESTA,MICHAEL MARCELLO,ROCCO MENIN,CRAIG ROBBINS,CLIFTON S

EFTA01265978

3 mentions1 same-page

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- Interest Pmts 06/1W19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *109 14,300.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorga k *108 10,200.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN F

%24F DUE 04/03/24 05/20/19 3,00&000 CITIGROUP INC. VAR 99 DUE 12/31/99 05/20/19 2,000,000 ASSURANT, INC. VAR 48 DUE 03/27/48 05/20/19 5,76&000 JPMORGAN CHASE & VAR 05/20/19 15,000 UNITED TECHNOLOGIES (UTX) 05/20/19 8&000 GMAC CAPITAL T 8.125%PFD DUE 02/15/40 SUBJ TO XTRO REDEMPTION (ALLY4A) • Appears th

M: # 11481413 (SOUTHERN FINANCIAL LLC] Date Amount 5 18,047,455.00 Transaction Type N Trans Amount FX WIRED FUNDS DISBURSED TO: MARC LEON in MOROCCO (returned) MARC LEON (2nd attempted ) 1 -12,708,324.00 06/24/19 $540,589.91 07/02/19 $953.45 #14332170 (SOUTHERN COUNTRY INT.] JOURNAL OF SHA

EFTA00552317

2 mentions1 same-page

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ction period costs etc.? The fact that the co hold the shares means little as you know. Who will insure the title? The owner will have a letter from JP morgan, guaranteeing availble funds. Thank you. Best regards, Karyna On Feb 17, 2019, at 6:08 PM, Alex Peto wrote: Dear Karyna Sony for the delay -

Find us on Facebook I Instagram I Twitter Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 EFTA00552317 Marrakech Morocco <unknown.png> Please consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. II y