Examples of Bank Employee in a sentence
Treasury shares do not include the OTP shares held by ESOP (OTP Bank Employee Stock Ownership Plan Organization).
These companies include OTP Bank Hungary Plc., OTP Mortgage Bank Ltd, OTP Building Society Ltd, OTP Factoring Ltd, OTP Financial Point Ltd., and companies providing intragroup financing; OTP Bank Employee Stock Ownership Plan Organization was included from 4Q 2016; OTP Card Factory Ltd., OTP Facility Management Llc., MONICOMP Ltd.
An Hour Bank Employee may change his/her beneficiary at any time by completing the proper form.
On October 1, 2009, the Deutsche Bank Employee sent an email to other4 Deutsche Bank employees stating: “The 3rd party payment by 1MDB to [the 1MDB-5 PetroSaudi JV] and [PetroSaudi] is approved from my end.” This email indicated the6 Deutsche Bank Employee’s similar belief that the $700 million wire transfer was being7 sent to PetroSaudi.8 74.
At approximately 5:08 p.m., a Deutsche Bank compliance officer sent an21 email to the Deutsche Bank Employee seeking “email confirmation from 1MDB of the22 names of the beneficiaries to both payments.” The compliance officer also advised the23 Deutsche Bank Employee that Bank Negara approved the wire transfers for the purpose24 of allowing 1MDB to acquire an equity interest in the 1MDB-PetroSaudi JV.