ACCOUNT TRANSFER AGREEMENTAccount Transfer Agreement • December 21st, 2012 • Corporate Resource Services, Inc. • Services-help supply services • Texas
Contract Type FiledDecember 21st, 2012 Company Industry JurisdictionThis Account Transfer Agreement (this “Agreement”) is dated this 1st day of March, 2007, and is between Wells Fargo Bank, National Association through its Wells Fargo Business Credit operating division (“WFBC”) and Accountabilities, Inc. (“Seller”), a Delaware Corporation. This Agreement shall become effective as of the day it is accepted by WFBC as indicated at the end hereof by the date and signature on behalf of WFBC.
EXHIBIT 10.02 WELLS Wells Fargo Business Credit FARGO 14800 Quorum Drive. Suite 320 MAC T6312-030 Dallas, TX 75254 (972) 386-9912 (0) November [20], 2007 Jesse Dobrinsky Cargo Connection Logistics Corp. 600 Bayview Ave. Inwood, NY 11096 Re: Account...Account Transfer Agreement • November 27th, 2007 • Cargo Connection Logistics Holding, Inc. • Transportation services
Contract Type FiledNovember 27th, 2007 Company Industry
AMENDMENT TO ACCOUNT TRANSFER AGREEMENTAccount Transfer Agreement • April 11th, 2008 • Atsi Communications Inc/De • Telephone communications (no radiotelephone)
Contract Type FiledApril 11th, 2008 Company IndustryThis Amendment dated this 26th day of March, 2008, shall modify that certain Account Transfer Agreement dated December 6, 2007 as amended (the “Agreement”) by and between Wells Fargo Bank, National Association acting through its Wells Fargo Business Credit operating division (“WFBC”) and Digerati Networks, Inc. (“Customer”).
EXHIBIT 10.01 ACCOUNT TRANSFER AGREEMENT This Account Transfer Agreement (this "Agreement") is dated this [20th] day of November, 2007, and is between Wells Fargo Bank, National Association through its Wells Fargo Business Credit operating division...Account Transfer Agreement • November 27th, 2007 • Cargo Connection Logistics Holding, Inc. • Transportation services • Texas
Contract Type FiledNovember 27th, 2007 Company Industry Jurisdiction
Account to Account (A2A) Transfer ServiceAccount Transfer Agreement • September 18th, 2020
Contract Type FiledSeptember 18th, 2020You agree to use the Service for legal purposes and not in violation of any laws, including but not limited to, laws and regulation designed to prevent Money Laundering and laws prohibiting internet gambling. If any of your Accounts has a joint account holder, you represent and warrant that the joint account holder has consented for you to represent both and use the account with this Service. If you do not give such consent, you should not use that account and we will terminate your use of Service if we are notified of such situation.
agreement regarding the transfer of the customer and firm accounts of R.J Thompson Securities,Account Transfer Agreement • March 4th, 2015
Contract Type FiledMarch 4th, 2015Based on these circumstances, NISC is requesting that your office allow us to consider the omnibus account with KP to be a good control location for compliance with SEC Rule 15c3-3 for thirty (30) bus;ziess days, through the close cf business January 15,2002.
EXHIBIT 10.15 ACCOUNT TRANSFER AGREEMENT THIS ACCOUNT TRANSFER AGREEMENT is made as of May 15, 2000 by and among E*TRADE Group, Inc., a Delaware corporation ("E*TRADE"), E*TRADE Securities, Inc., a Delaware corporation ("Transferee"), Wit Capital...Account Transfer Agreement • July 24th, 2000 • Wit Soundview Group Inc • Security brokers, dealers & flotation companies
Contract Type FiledJuly 24th, 2000 Company Industry