DataSet-10
EFTA01351255
4 pg
Subject: Re: Fw: Epstein - Assets to transfer [I]
From: Paul Morris ‹ >
Date: Mon, 02 Dec 2013 10:03:11 -0500
To: Amanda Kirby
Cc: Vahe Stepaniaat
Classification: For internal use only
thanks, pls coordinate with harry when arrive
Paul…
DataSet-10
EFTA01350987
7 pg
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classification: Confidential
Great, thanks Janet. My back office tells…
DataSet-10
EFTA01351021
9 pg
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our Global Settlements has stated that…
DataSet-10
EFTA01350954
3 pg
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a summary of assets that we…
DataSet-10
EFTA01350966
5 pg
Subject: Re: Epstein - Assets to transfer [I]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Nov 2013 15:13:10 -0500
To: Amanda Kirby ‹ >
Classification: For internal use only
Want to just let Janet know that we'll pick it…
DataSet-10
EFTA01351845
12 pg
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe you have to do it…
DataSet-10
EFTA01351011
10 pg
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
Forwarded by Vahe Stepanian/db/dbcom on…
DataSet-10
EFTA01351040
10 pg
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank you!
Best Regards,
Janet Young
E. Young' Vice President…
DataSet-10
EFTA01351002
9 pg
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you need anything else to process?
Thanks,
Vahe…
DataSet-10
EFTA01350982
5 pg
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are setting up the global deliveries…
DataSet-10
EFTA01350974
4 pg
Subject: Re: Epstein - Assets to transfer
From: Vahe Stepanian
Date: Wed, 27 Nov 2013 15:26:08 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thanks Amanda. Hope you have a wonderful Thanksgiving.
V
Vahe Stepanian
Associate I Wealth Investment Coverage…
DataSet-10
EFTA01350978
4 pg
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 10:22:42 -0500
To:
Cc: Amanda Kirby
Lisa D Hurd
Classification: Confidential
Janet,
Hope you had a great weekend. Thank you in…
DataSet-10
EFTA01378088
1 pg
2013 2014
(In thousands)
Deferred tax assets:
Accrued expenses $ 5,772 $ 6,9…
DataSet-10
EFTA01300063
1 pg
Several new conduits funded with ABCP will convert eligible unsecured
assets to ABCP and thereby ameliorate current market stress
Transaction Overview NewCoBalance Sheet
• J.P. Morgan will establi…
DataSet-10
EFTA01367030
1 pg
…4 Page 601 of 868
1shit of Conlon,
Common Control Transactions—Ire assets (indurIng goodwil arty) and leblites acquired or transferred from entices 'roe( common contra with the Group are
…
DataSet-10
EFTA01345116
1 pg
To:
Cc:
r> .
Date: 11/27/2013 02:40 PM
Subjec Epstein - Assets to transfer
t:
and IIII,
FI rI wis a summary of assets that we are in the process of transferring to
Pershing LLC. They should be transferred…
DataSet-10
EFTA01345125
1 pg
…Southern Trust Co., Inc.(VIhooM — Assets to be transferred to Pershing LLC A/C ft N4G-x-
- 2,000,000 PETROLEOS DE VENEZUELA $ 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN XS0460546525 - Pershing Euroclear # = 92146. Please confirm Vd…
DataSet-10
EFTA01388580
1 pg
The limits of monetary policy
Glossary
Here we explain central terms.
A balance sheet summarizes a company's assets, liabilities and The ECB's main refinancing operations or MROs are one-week
shareholder equity. liquiditµproviding operations in euro which serve…
DataSet-10
EFTA01389830
1 pg
…meaning of and subject to Section 4975 of the Code, and (iii) any entity whose underlying assets include 'plan
assets' by reason of a plan's investment in such entity (e.g., an entity of which 25% or more of…
DataSet-10
EFTA01368436
1 pg
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) qualifies as bona fide hedging for purposes of an exemption from position limits
under the CEA; …
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