Reputational Risk Memorandum — CAF — NAVARRO Sponsorship and referral Business Division(s) involved: DB Private Wealth Management Global Unit Sponsor: Fabrizio Campelli Unit Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit requesting referral: Principal business contacts: Joanne Jensen…
Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of 116 East 65th St., LLC as a Client from…
…Risk Memorandum — CAF — NAVARRO 1. Sponsorship and referral Business Division(s) involved: DB Private Wealth Management Global Unit Sponsor: Fabrizio Campelli Unit Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit, requesting referral: Principal business contacts: Joanne Jensen…
To: inUeevacation©gmail.corn) From: Sent Mon 7/11/2016 10:57:49 AM Subject: Reminder: Simon Ghraichy/Sponsorship Please see below and advise: Begin forwarded message: From: Subject: Tax ID number Date: July 8, 2016 at 6:17:32 PM…
To: From: Jeffrey Epstein Sent Mon 10/3/2011 11:47:35 AM Subject Re: Letter of confirmation of sponsorship Please send lesley the exact info needed„ Can you please send me or les. the language from the visa application…
To: From: 1.11 Sent Tue 8/24/2010 8:09:44 AM http://www,breakthroughusa.co.uk/chapter-5-sustained-acclaim-sponsorship-and-o I -visa- duration/ The 0-1 generally lasts for the duration of the US engagement…
To: From: Sent Mon 10/3/2011 11:45:55 AM Subject: Re: Letter of confirmation of sponsorship ask her to send you more details.. exact address and required contents. On Fri, Sep 30, 2011 at 3:39 PM, wrote…
…Oldfield ‹ > Classification: Confidential As I mentioned on the Monday sales call, The Wealth Management ExCo, with sponsorship from Fabrizio, is initiating a global account planning exercise aimed at identifying revenue enhancement opportunities across our client base. In the Americas…
…background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided …
…check. Waiver Requested By: Mary C Casey Date of Waiver Request: 10/03/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 10/03/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided …
…RSW Spoke to them, they thought there spot on. Sponsorship was chosen as mechanism only to pay him, to do him a favour since he doesn't want a .11/. From: Jeffrey Epstein tevacation©gmail.com> Date: Thu, 19 Jul 2012…
To: jeevacationagmail.com[jeevacationellgmail.com]; Jefffrey Epstein[jeeyacation@gmail com] From: Lesley Groff Sent Fri 9/30/2011 1:42:32 PM Subject Fwd: Letter of confirmation of sponsorship Do you wish to have this done? Should o have darren…
…a big fashion show in July downtown Brooklyn that i will like you to attend and be part of the sponsorship it s called' bikini under the bridge my friend JR the productor of the show will email you an…
…2013 Great photo! Not sure if you had a chance to mention the NASCAR sponsorship thing to Bill yet, but you can also let him know that Brian is very close to David Sokol if Bill wants to speak with…
…Monday, October 3, 2011 3:34 PM To: Jefffrey Epstein Subject: Fwd: Ref.: Re: Letter of confirmation of sponsorship Please advise...should I forward this to Darren for him to =eview? Begin forwarded message: From: =lt Date: October 3, 2011…
…23 2013 5:16:48 PM EST To: Subject:Mercedes Reply-To: About to do a deal where car company gives us 250,000 to 500,000 for sponsorship for a year of a Mercedez Film Series. I got it…
…2. New accountant is doing my taxes #3. Spending my life getting sponsorship for all the films we work on which is a drag #4. Have lots of work and quality of work we are doing is great. #5. Just…
T: v in maitcom[jeevacation©gmail.com]; Cc: ieevacationC email.comfeevacation©gmail.com] From: Sent Fri 9/30/2011 1:39:43 PM Subject Letter of confirmation of sponsorship Dear Lesley, I hope you are doing fine. For my student. visa, I…
From: on behalf of Ben Goertzel Sent: Tuesday, July 19, 2016 2:02 PM To: jeffrey E. Subject: Re: MUSIC and MIND ... Fwd: quick question -- AGI-16 snacks and reception sponsorship? EFTA_R1_00136176 …
…Epstein for his generous sponsorship to the Order of the Golden Sphinx Gala for the Hasty Pudding Institute =11770 on March 10th at Jazz at Lincoln Center honoring David =eyman. I =ould like to confirm how we should list him…
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