7
Total Mentions
7
Documents
40
Connected Entities
Organization referenced in documents
EFTA01268291
deem and terminate on my behalf I am aware of, and acknowledge, that lam responsible for any penalties that I may incur from any early withdrawal. K Transfer my Annuity K Full K Partial $ I have an annuity policy that I wish to transfer. Please redeem and terminate on my behalf. I ant aware of, and ackn
EFTA01268383
account statement dated within 90 days. 'Note: All shares MUST be held in Book-Entry form at the Transfer Agent, prior to initiating the transfer: K Transfer all of my WHOLE shares to my TO Ameritrade account and liquidate any fractional shares. understand the cash proceeds of any liquidation will be mail
EFTA01268387
ds of any liquidation will be mailed directly to the address on file for my account This option will leave your account open at the Transfer Agent. K Transfer all of my WHOLE shares to my TO Ameritrade account and liquidate any fractional shares. I understand the cash proceeds of any fiquidation will be ma
EFTA00795128
ate: ♦ K Check (Upon receipt of funds, a 5 business day hold s reputed before funds are dnbursecal K Wire Transfer (Add tioM fees may apply.) ♦ K Transfer account from another custodian Please continue to page two to complete this form. 04.16 EFTA00795128 PRIVATE PLACEMENT PURCHASE/SALE/EXCHANGE DI
EFTA01369194
ers.com), and $20.0K to FIRST AMERICAN BANK FFC: APPLIED WAYFINDING INFORMATION DESIGN - Information design firm (www.appliedwayfincling.com). $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205, BuildingArt, S.de R.L. is a Panama
EFTA01387743
ers.com), and $20.0K to FIRST AMERICAN BANK FFC: APPLIED WAYFINDING INFORMATION DESIGN - Information design firm (vinv.appliedwayfinding.com). $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205, BuildingArt, S.de R.L. is a Panama
EFTA00133624_sub_001 - EFTA00133624_100
res April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares g Transfer to Shares g Single Account K Transfer to Checking K Transfer to Checking K Joint AO K Stay in K Stay in Member Name Social Security Numb Brooklyn NY Home Address City State 11

TD Ameritrade
OrganizationAmerican online broker
The Toronto-Dominion Bank
OrganizationOrganization referenced in documents
the Tax ID
OrganizationOrganization referenced in documents
Trust Companies
OrganizationOrganization referenced in documents
Partial Transfers
OrganizationOrganization referenced in documents
Brokerage Firms
OrganizationOrganization referenced in documents
Banks, Insurance/Annuity
OrganizationOrganization referenced in documents
Liquidation Transfer
OrganizationOrganization referenced in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
K Partial Transfer (Transfer
OrganizationOrganization referenced in documents
EGIST
OrganizationOrganization referenced in documents
TD Ameritrade Clearing. Inc.
OrganizationOrganization referenced in documents
Ameritrado Account
PersonName reference in documents
AMERICAN BANK
OrganizationOrganization referenced in documents
DANIEL RELATIONSHIP
PersonPerson referenced in documents
2 Incoming Wires
OrganizationOrganization referenced in documents
DETERGENTES LTDA
OrganizationOrganization referenced in documents
CORSONAR SA
OrganizationOrganization referenced in documents
BREMOND FINANCIAL INC
OrganizationOrganization referenced in documents